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CANNOCK ENGINEERING LIMITED

Company number 06656494

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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)
20 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 17 March 2014
20 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 July 2013
16 Dec 2012 TM01 Termination of appointment of Vera Fairclough as a director
26 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jul 2012 AD01 Registered office address changed from Unit 3 Image Business Park, East Cannock Road Hednesford Cannock Staffordshire WS12 1LT England on 18 July 2012
18 Jul 2012 4.20 Statement of affairs with form 4.19
18 Jul 2012 600 Appointment of a voluntary liquidator
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 May 2012 TM01 Termination of appointment of Peter Fairclough as a director
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2012 TM01 Termination of appointment of Samantha Fairclough as a director
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
01 Aug 2011 AP01 Appointment of Mr Peter Tom Fairclough as a director
09 May 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2010 AP01 Appointment of Mr Aaron Michael Fairclough as a director
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 April 2010
  • GBP 100
19 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from C/O Trinity Maintenance Limited Unit 3 Image Business Park, East Cannock Road Hednesford Cannock Staffordshire WS12 1LT United Kingdom on 19 August 2010
22 Apr 2010 AP01 Appointment of Ms Samantha Lea Fairclough as a director
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009