CANTERPATH LIMITED

Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1311 October 2013 APPLICATION FOR STRIKING-OFF

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013

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08/04/138 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BARNES

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27/12/1227 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 01/07/12

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16/07/1216 July 2012 ADOPT ARTICLES 04/07/2012

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16/07/1216 July 2012 STATEMENT OF COMPANY'S OBJECTS

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16/07/1216 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 03/07/11

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY CARLA STONE

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26/03/1226 March 2012 DIRECTOR APPOINTED IAN KENNETH BARNES

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR CARLA STONE

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22/12/1122 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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13/01/1113 January 2011 FULL ACCOUNTS MADE UP TO 27/06/10

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29/12/1029 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
1 VIRGINIA STREET
LONDON
E98 1XY

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29/07/1029 July 2010 ADOPT ARTICLES 16/07/2010

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22/03/1022 March 2010 FULL ACCOUNTS MADE UP TO 28/06/09

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07/01/107 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 29/06/08

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23/12/0823 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON

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11/04/0811 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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13/03/0813 March 2008 DIRECTOR APPOINTED MRS CARLA STONE

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25/01/0825 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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21/12/0621 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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28/02/0628 February 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 DIRECTOR RESIGNED

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20/12/0520 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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20/12/0420 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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28/04/0428 April 2004 S366A DISP HOLDING AGM 19/03/04

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25/03/0425 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/045 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 SECRETARY'S PARTICULARS CHANGED

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14/11/0314 November 2003 SECRETARY'S PARTICULARS CHANGED

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21/03/0321 March 2003 DIRECTOR'S PARTICULARS CHANGED

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24/01/0324 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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03/01/033 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 AUDITOR'S RESIGNATION

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28/12/0128 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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20/11/0120 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW SECRETARY APPOINTED

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/01/0115 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
PO BOX 495
VIRGINIA STREET
LONDON
E1 9XY

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/12/9923 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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31/12/9831 December 1998 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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06/01/986 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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30/12/9630 December 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996

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18/09/9618 September 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/01/9611 January 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 DIRECTOR'S PARTICULARS CHANGED

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20/04/9520 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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28/03/9528 March 1995 DIRECTOR RESIGNED

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28/03/9528 March 1995

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10/03/9510 March 1995 DIRECTOR RESIGNED

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13/01/9513 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9513 January 1995

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06/01/956 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 DIRECTOR RESIGNED

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16/02/9416 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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07/01/947 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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07/01/947 January 1994

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15/12/9315 December 1993 DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 DIRECTOR'S PARTICULARS CHANGED

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26/10/9326 October 1993 DIRECTOR'S PARTICULARS CHANGED

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19/04/9319 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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13/01/9313 January 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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13/01/9313 January 1993

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15/12/9215 December 1992

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15/12/9215 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9216 June 1992 NEW DIRECTOR APPOINTED

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16/06/9216 June 1992

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12/06/9212 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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12/06/9212 June 1992

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12/06/9212 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 DELIVERY EXT'D 3 MTH 30/06/91

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03/01/923 January 1992

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03/01/923 January 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS

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19/06/9119 June 1991

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19/06/9119 June 1991

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19/06/9119 June 1991 NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 NEW DIRECTOR APPOINTED

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11/05/9111 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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21/02/9121 February 1991 RETURN MADE UP TO 21/12/90; CHANGE OF MEMBERS

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21/02/9121 February 1991

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25/01/9025 January 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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04/02/894 February 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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14/03/8814 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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29/01/8829 January 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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03/12/873 December 1987 LOCATION OF REGISTER OF MEMBERS

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15/02/8715 February 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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04/02/874 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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04/02/874 February 1987 REGISTERED OFFICE CHANGED ON 04/02/87 FROM:
30 BOUVERIE STREET
LONDON EC4

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