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CANAL ENGINEERING LIMITED

Company number 04145340

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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)
01 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 25 July 2024
18 Aug 2023 LIQ02 Statement of affairs
09 Aug 2023 AD01 Registered office address changed from Unit 4 Park 66 Bury Lancashire BL9 8RZ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 9 August 2023
09 Aug 2023 600 Appointment of a voluntary liquidator
09 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-26
09 Mar 2023 AP01 Appointment of Mr Mark Hadfield as a director on 9 March 2023
26 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
17 Jan 2023 AA Accounts for a small company made up to 31 August 2022
12 Jan 2023 AP03 Appointment of Mrs Julie Penwright as a secretary on 9 January 2023
12 Jan 2023 TM02 Termination of appointment of Kimberley Lord as a secretary on 9 January 2023
26 May 2022 AP03 Appointment of Mrs Kimberley Lord as a secretary on 26 May 2022
25 May 2022 TM01 Termination of appointment of Martin Price as a director on 25 May 2022
25 May 2022 TM02 Termination of appointment of Sonia Louise Price as a secretary on 25 May 2022
26 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 August 2021
23 Sep 2021 AP01 Appointment of Mr Gareth Bull as a director on 1 September 2021
23 Sep 2021 TM01 Termination of appointment of Lee Robert Hunt as a director on 23 September 2021
28 Jan 2021 AA Accounts for a small company made up to 31 August 2020
27 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
03 Sep 2020 AP01 Appointment of Mr Andrew Stephen Richard Lord as a director on 3 September 2020
14 Aug 2020 MR01 Registration of charge 041453400004, created on 13 August 2020
05 May 2020 TM01 Termination of appointment of Miles Robert Boyd as a director on 27 April 2020
18 Mar 2020 TM01 Termination of appointment of Jim John Quibell as a director on 1 March 2020
23 Jan 2020 AA Accounts for a small company made up to 31 August 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates