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CANDRAY LTD

Company number 05832953

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2009 600 Appointment of a voluntary liquidator
13 Feb 2009 4.20 Statement of affairs with form 4.19
13 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-04
23 Jan 2009 287 Registered office changed on 23/01/2009 from 25 harley street london W1G 9BR
14 Oct 2008 363a Return made up to 31/05/08; full list of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from 18 hand court london WC1V 6JF
04 Sep 2008 353a Location of register of members (non legible)
04 Sep 2008 288b Appointment Terminated Secretary gorrie whitson secretarial services LIMITED
04 Sep 2008 288b Appointment Terminated Director frank banner
04 Sep 2008 288a Secretary appointed e l services LIMITED
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Mar 2008 288a Director appointed christopher david orriss
10 Oct 2007 225 Accounting reference date extended from 31/05/07 to 31/07/07
28 Sep 2007 288b Director resigned
06 Sep 2007 395 Particulars of mortgage/charge
06 Sep 2007 395 Particulars of mortgage/charge
24 Jul 2007 363a Return made up to 31/05/07; full list of members
24 Jul 2007 287 Registered office changed on 24/07/07 from: 20 hanover street london W1S 1YR
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: 39A leicester road salford manchester M7 4AS
07 Jun 2006 288b Secretary resigned