CINNAMOND CONSTRUCTION LIMITED

Company Documents

DateDescription
26/03/1326 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1228 November 2012 APPLICATION FOR STRIKING-OFF

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27/09/1227 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/09/1127 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/09/1022 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN CINNAMOND

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13/04/1013 April 2010 DIRECTOR APPOINTED MR TREVOR HOWARD CINNAMOND

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26/03/1026 March 2010 SECRETARY APPOINTED MR CHARLES SMITH COULL FINLAY

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26/03/1026 March 2010 26/03/10 STATEMENT OF CAPITAL GBP 1

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY SHEILA CINNAMOND

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26/03/1026 March 2010 SOLVENCY STATEMENT DATED 23/03/10

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26/03/1026 March 2010 REDUCE ISSUED CAPITAL 23/03/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/09/0917 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/09/0818 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR CINNAMOND

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/09/0711 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/09/067 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/09/0521 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM:
CINNAMOND HOUSE
CASSIDBRIDGE CROXLEY
WATFORD
HERTFORDSHIRE WD3 3RT

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/09/0417 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/09/0326 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/09/0220 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 COMPANY NAME CHANGED
CINNAMOND LANDSCAPES LIMITED
CERTIFICATE ISSUED ON 24/01/02

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/10/0118 October 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
KERN HOUSE BREAKSPEAR ROAD
RUISLIP
MIDDLESEX HA4 7SQ

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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02/09/992 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/09/9829 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97

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18/09/9718 September 1997 DIRECTOR RESIGNED

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 SECRETARY RESIGNED

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 REGISTERED OFFICE CHANGED ON 18/09/97 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
BARNET
HERTFORDSHIRE EN4 8NN

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18/09/9718 September 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 Incorporation

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03/09/973 September 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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