CANTIA CONSTRUCTION LTD

Company number 07144673

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
07 Dec 2011	AD01	Registered office address changed from Unit 7, the Workshops Greenfield Road Pulloxhill Bedford MK45 5BF England on 7 December 2011	(2 pages)
05 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
05 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-24	(1 page)
05 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2011	AP01	Appointment of Mr Anthony Saunders as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of David Saunders as a director	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
25 May 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 100	(3 pages)
01 Oct 2010	AD01	Registered office address changed from Unit 30 Greenfield Road Pulloxhill Bedford MK45 5BF England on 1 October 2010	(1 page)
01 Oct 2010	TM01	Termination of appointment of Anthony Saunders as a director	(1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
30 Sep 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2010	AP01	Appointment of Mr David Ian Saunders as a director	(2 pages)
29 Sep 2010	AD01	Registered office address changed from Unit 1 Fairview Industrial Estate Ruckinge Ashford Kent TN24 2PL United Kingdom on 29 September 2010	(1 page)
29 Sep 2010	TM01	Termination of appointment of Anthony Saunders as a director	(1 page)
29 Sep 2010	TM01	Termination of appointment of Lee Ruston as a director	(1 page)
02 Mar 2010	AP01	Appointment of Mr Lee Ruston as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Anthony David Saunders as a director	(3 pages)
03 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)