CANLIQ 2 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | COMPANY NAME CHANGED DULUX LIMITED CERTIFICATE ISSUED ON 19/09/14 |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHEATLE |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE CHEATLE / 01/10/2009 |
| 23/09/0923 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLOCK |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 18/06/0818 June 2008 | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON SW1P 3JF |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | S252 DISP LAYING ACC 15/06/95 |
| 27/06/9527 June 1995 | S366A DISP HOLDING AGM 15/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/11/871 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/11/871 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 05/12/695 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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