CANTERBURY CONSERVATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/127 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/127 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/09/1120 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008976,00009506 |
| 20/09/1120 September 2011 | COURT ORDER INSOLVENCY:RE COURT ORDER REMOVAL OF LIQUIDATOR:LIQ. CASE NO.1 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O SPENCER HAYES SUITE 200 GLENFIELD BUSINESS PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH ENGLAND |
| 13/07/1113 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008976 |
| 13/07/1113 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/07/1113 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O HELIX AGENCIES LIMITED MEDIA CENTRE NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKHIRE HD1 1RL UNITED KINGDOM |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM MEDIA CENTRE NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1RL |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM C/O HELIX AGENCIES LTD MEDIA CENTRE NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1RL ENGLAND |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS UNITED KINGDOM |
| 06/04/116 April 2011 | CORPORATE SECRETARY APPOINTED PRO-SURV LIMITED |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY HELIX AGENCIES |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR JON ROCHE |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENDAL |
| 23/12/1023 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM UNIT 3 SWAFFIELD PARK HYSSOP CLOSE HAWKS GREEN CANNOCK WESTMIDLANDS WS11 7FU |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1022 December 2010 | SAIL ADDRESS CHANGED FROM: BURNDEN HOUSE ROMAN ROAD BLACKBURN LANCASHIRE BB1 2LD ENGLAND |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD ROCHE |
| 09/12/109 December 2010 | CORPORATE SECRETARY APPOINTED HELIX AGENCIES |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON OWEN |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR DAVID KENDAL |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALE |
| 06/10/106 October 2010 | COMPANY NAME CHANGED KESTERWOOD CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/107 September 2010 | COMPANY NAME CHANGED CANTERBURY CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 07/09/10 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JIM SHEFFIELD |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MR HOWARD ROCHE |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FOX |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON OWEN |
| 14/05/1014 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BECKETT |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MS SHARON OWEN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED CHARLES FOX |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM BURNDEN HOUSE ROMAN ROAD BLACKBURN LANCASHIRE BB1 2LD |
| 12/01/1012 January 2010 | SECRETARY APPOINTED SHARON OWEN |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM BURNDEN HOUSE ROMAN ROAD BLACKBURN LANCASHIRE BL3 2RB ENGLAND |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIM SHEFFIELD / 01/09/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR APPOINTED M CHRISTOPHER CHARLES DALE |
| 04/11/094 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM WILLIAM SHEFFIELD / 06/10/2009 |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM BURNDEN WORKS BURNDEN ROAD BOLTON LANCASHIRE BL3 2RB |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JIM SHEFFIELD / 01/12/2007 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 08/03/048 March 2004 | ACQUISITION ASSETS/D&S 27/02/04 |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 BURNDEN WORKS BURNDEN ROAD BOLTON BL3 2RB |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: G OFFICE CHANGED 24/10/03 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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