FT CANNOCK GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 01/07/131 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S YORKS S9 1XH ENGLAND |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 31/05/1231 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HICKS |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 04/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 04/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 04/11/2009 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008 |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK WS11 8JR |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED SYKES-PICKAVANT GROUP LIMITED CERTIFICATE ISSUED ON 17/10/06 |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0219 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/0118 July 2001 | REREG PLC-PRI 12/07/01 |
| 18/07/0118 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | AUDITOR'S RESIGNATION |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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 |
| 23/06/9423 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 16/05/94; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9417 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/93 |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: CHESTON ROAD ASTON BIRMINGHAM B7 5EN |
| 11/01/9311 January 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/01/9311 January 1993 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 17/06/9217 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/92 |
| 15/05/9215 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/92 |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/91 |
| 25/07/9025 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9016 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/90 |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 17/05/89; BULK LIST AVAILABLE SEPARATELY |
| 31/05/8931 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030589 |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | RETURN MADE UP TO 18/05/88; BULK LIST AVAILABLE SEPARATELY |
| 24/06/8824 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 040588 |
| 26/05/8826 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 040588 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM |
| 25/01/8825 January 1988 | AUDITOR'S RESIGNATION |
| 14/01/8814 January 1988 | WD 11/12/87 AD 12/11/87--------- PREMIUM ﾽ SI [email protected]=41700 ﾽ IC 879250/920950 |
| 15/12/8715 December 1987 | S-DIV |
| 15/12/8715 December 1987 | RECON |
| 15/12/8715 December 1987 | NC INC ALREADY ADJUSTED |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 231087 |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/87 |
| 12/11/8712 November 1987 | PROSPECTUS |
| 31/10/8731 October 1987 | REREGISTRATION PRI-PLC 231087 |
| 31/10/8731 October 1987 | ALTER MEM AND ARTS 231087 |
| 30/10/8730 October 1987 | BALANCE SHEET |
| 30/10/8730 October 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/8730 October 1987 | AUDITORS' STATEMENT |
| 30/10/8730 October 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/8730 October 1987 | AUDITORS' REPORT |
| 30/10/8730 October 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/8730 October 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/08/8713 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/01/8630 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/11/841 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/03/847 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/05/8212 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 12/08/8112 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 23/05/8023 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 20/06/7920 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 22/05/7822 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 29/04/7729 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 04/06/764 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 01/08/751 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 30/05/7530 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 17/05/7417 May 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/72 |
| 14/05/7314 May 1973 | ANNUAL ACCOUNTS MADE UP DATE 09/05/73 |
| 26/01/7326 January 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/12/70 |
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