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CANVAS THE MOMENT LIMITED

Company number 05612869

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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)
27 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
27 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
27 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2010 4.68 Liquidators' statement of receipts and payments
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
23 Jun 2009 600 Appointment of a voluntary liquidator
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-17
23 Jun 2009 4.20 Statement of affairs with form 4.19
22 Jun 2009 287 Registered office changed on 22/06/2009 from walsh taylor unit b shipley wharf wharf street shipley west yorkshire BD17 7DW
19 Jun 2009 287 Registered office changed on 19/06/2009 from ctm house, flagship court flagship square shaw cross business park dewsbury WF12 7TH
13 Mar 2009 363a Return made up to 04/11/08; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2009 363a Return made up to 04/11/07; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 288b Director resigned
23 Nov 2006 363a Return made up to 04/11/06; full list of members
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 287 Registered office changed on 23/11/06 from: unit 1 flagship court flagship square shaw cross business park dewsbury WF12 7TH
23 Aug 2006 287 Registered office changed on 23/08/06 from: 168 horbury road wakefield west yorkshire WF2 8BQ
01 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 288a New director appointed
27 Feb 2006 88(2)R Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
27 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06