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CANON CONSTRUCTION LIMITED

Company number 02671354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
24 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 May 2011
16 Feb 2011 TM01 Termination of appointment of Hans Erlandsen as a director
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 November 2010
15 Dec 2010 4.68 Liquidators' statement of receipts and payments
15 Dec 2010 4.68 Liquidators' statement of receipts and payments
15 Dec 2010 4.68 Liquidators' statement of receipts and payments
24 May 2010 4.68 Liquidators' statement of receipts and payments to 8 May 2010
30 Dec 2009 AD01 Registered office address changed from C/O Marshman Price 65 Broad Green Wellingborough Northants NN8 4LQ on 30 December 2009
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 November 2009
06 Jun 2009 4.68 Liquidators' statement of receipts and payments to 8 May 2009
21 May 2008 4.20 Statement of affairs with form 4.19
21 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-09
21 May 2008 600 Appointment of a voluntary liquidator
11 Mar 2008 287 Registered office changed on 11/03/2008 from county chambers 46 roseholme road northampton NN1 4TQ
12 Apr 2007 363s Return made up to 13/12/06; full list of members
07 Dec 2006 363a Return made up to 13/12/05; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 13/12/04; full list of members
11 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003