CANARY INFRASTRUCTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1113 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/02/1123 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 |
| 06/02/106 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 06/02/106 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/106 February 2010 | DECLARATION OF SOLVENCY |
| 05/02/105 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/105 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 1 CHURCHILL PLACE LONDON E14 5HP |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED BARCLAYS INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | £ SR 49998@1 13/01/03 |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED BZW INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 18/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: EBBGATE HOUSE 2 SWAN LANE LONDON EC4R 3TS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | COMPANY NAME CHANGED BARSHELFCO (NO.80) LIMITED CERTIFICATE ISSUED ON 04/12/96 |
| 02/12/962 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/96 |
| 02/12/962 December 1996 | ALLOT EQUITY SECURITIES 22/11/96 |
| 29/11/9629 November 1996 | NC INC ALREADY ADJUSTED 22/11/96 |
| 29/11/9629 November 1996 | £ NC 100/125000 22/11 |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/06/9529 June 1995 | S80A AUTH TO ALLOT SEC 21/06/95 |
| 29/06/9529 June 1995 | S252 DISP LAYING ACC 21/06/95 |
| 29/06/9529 June 1995 | S366A DISP HOLDING AGM 21/06/95 |
| 29/06/9529 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/95 |
| 29/06/9529 June 1995 | S386 DISP APP AUDS 21/06/95 |
| 29/06/9529 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/06/95 |
| 01/03/951 March 1995 | Incorporation |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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