E.P. CANE AND SONS LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/09/1419 September 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
STAR YARD.
STAR HILL
WOKING
SURREY
GU22 0EY

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08/10/138 October 2013 STATEMENT OF AFFAIRS/4.19

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08/10/138 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/10/138 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/12/127 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/11/1128 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/12/1010 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN CANE / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER CANE / 26/11/2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/11/0813 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/11/0712 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/11/0630 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/11/0522 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/11/044 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/11/0312 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/11/0226 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/11/0121 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/11/0016 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/11/9929 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/11/9823 November 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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03/12/973 December 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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04/12/964 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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22/11/9522 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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11/11/9411 November 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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23/12/9323 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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24/11/9224 November 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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04/06/924 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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23/12/9123 December 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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07/12/907 December 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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27/11/8927 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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14/11/8814 November 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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19/11/8719 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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08/11/868 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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08/11/868 November 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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10/04/7510 April 1975 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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