- Company Overview for CANADON LIMITED (04260103)
- Filing history for CANADON LIMITED (04260103)
- People for CANADON LIMITED (04260103)
- Charges for CANADON LIMITED (04260103)
- Insolvency for CANADON LIMITED (04260103)
- More for CANADON LIMITED (04260103)
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) |
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26 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Jul 2013 | AD01 | Registered office address changed from 109 Kineton Green Road Olton Solihull West Midlands B92 7DT on 10 July 2013 | |
09 Jul 2013 | 4.70 | Declaration of solvency | |
09 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2013 | RESOLUTIONS |
Resolutions
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31 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Apr 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
31 Aug 2012 | TM01 | Termination of appointment of Paula Mary Cusack as a director on 31 August 2012 | |
28 Aug 2012 | AD01 | Registered office address changed from 44 Chesford Grove Stratford-upon-Avon Warwickshire CV37 9LS United Kingdom on 28 August 2012 | |
28 Aug 2012 | AP01 | Appointment of Mrs Ellen Thyra Joyce Hughes as a director on 20 August 2012 | |
28 Aug 2012 | AP01 | Appointment of Karen Hughes as a director on 20 August 2012 | |
01 Aug 2012 | AR01 |
Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
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17 Jul 2012 | TM01 | Termination of appointment of Donald Hughes as a director on 11 February 2012 | |
16 Jul 2012 | TM02 | Termination of appointment of Don Hughes as a secretary on 11 February 2012 | |
16 Jul 2012 | TM01 | Termination of appointment of Donald Hughes as a director on 11 February 2012 | |
16 Jul 2012 | AD01 | Registered office address changed from 32 Justins Avenue Stratford-upon-Avon Warwickshire CV37 0DF United Kingdom on 16 July 2012 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
16 Jun 2011 | AP03 | Appointment of Mr Don Hughes as a secretary | |
16 Jun 2011 | TM02 | Termination of appointment of Paula Cusack as a secretary | |
16 Jun 2011 | AP01 | Appointment of Ms Paula Mary Cusack as a director | |
21 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 Jul 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders |