CANNON TRI-LAMINATES LIMITED

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DateDescription
25/09/1525 September 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/06/1525 June 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2015

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25/06/1525 June 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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06/01/156 January 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2014

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22/12/1422 December 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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22/07/1422 July 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014

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14/03/1414 March 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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10/03/1410 March 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/02/1420 February 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
YARMOUTH HOUSE TRIDENT BUSINESS PARK
DATEN AVENUE BIRCHWOOD
WARRINGTON
WA3 6BX

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06/01/146 January 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/09/139 September 2013 Annual return made up to 10 July 2013 with full list of shareholders

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09/09/139 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069591370005

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069591370004

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/01/1319 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CANNON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/07/1212 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1120 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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29/07/1029 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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24/06/1024 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 DIRECTOR APPOINTED MRS LINDA MARGARET CANNON

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17/02/1017 February 2010 10/07/09 STATEMENT OF CAPITAL GBP 199

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28/01/1028 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1028 January 2010 COMPANY NAME CHANGED HI-TECH POLYMER LTD CERTIFICATE ISSUED ON 28/01/10

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15/10/0915 October 2009 SECRETARY APPOINTED LINDA CANNON

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB

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15/10/0915 October 2009 CURRSHO FROM 31/07/2010 TO 31/12/2009

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10/07/0910 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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