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KANEAL CONSTRUCTION LIMITED

Company number 04455355

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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)
10 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2012 AD01 Registered office address changed from 22 Highland Drive Stoke-on-Trent Staffordshire ST3 4TB on 17 May 2012
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
06 May 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
15 Oct 2009 AD01 Registered office address changed from 29 King Street Newcastle Staffordshire ST5 1ER on 15 October 2009
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2009 4.20 Statement of affairs with form 4.19
02 Sep 2009 287 Registered office changed on 02/09/2009 from dewick industrial estate cannock road brocton, stafford staffordshire ST17 0SU
04 Jun 2009 363a Return made up to 09/05/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Jun 2008 363a Return made up to 09/05/08; full list of members
28 Apr 2008 288a Director appointed thomas gordon crew
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
22 May 2007 363a Return made up to 09/05/07; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
30 May 2006 363a Return made up to 09/05/06; full list of members
30 May 2006 353 Location of register of members
30 May 2006 287 Registered office changed on 30/05/06 from: 51 sawpit lane brocton stafford staffordshire ST17 0TE
30 May 2006 190 Location of debenture register
15 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
24 May 2005 363s Return made up to 09/05/05; full list of members