J & J CANHAM LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/145 August 2014 APPLICATION FOR STRIKING-OFF

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12/05/1412 May 2014 REDUCE ISSUED CAPITAL 29/04/2014

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12/05/1412 May 2014 SOLVENCY STATEMENT DATED 29/04/14

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12/05/1412 May 2014 STATEMENT BY DIRECTORS

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12/05/1412 May 2014 12/05/14 STATEMENT OF CAPITAL GBP 1

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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12/12/1312 December 2013 PREVEXT FROM 31/03/2013 TO 31/07/2013

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02/10/132 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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14/08/1314 August 2013 SAIL ADDRESS CREATED

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14/08/1314 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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09/08/139 August 2013 CORPORATE SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED

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30/07/1330 July 2013 DIRECTOR APPOINTED DAVID GEORGE PADLEY

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
HOSTEL FARM, ELTON ROAD
SIBSON
PETERBOROUGH
PE8 6JY

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY JOAN CANHAM

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CANHAM

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30/07/1330 July 2013 DIRECTOR APPOINTED MR STEVEN JOHN PADLEY

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/09/1220 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JOAN MARY CANHAM / 20/09/2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANHAM / 20/09/2012

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/09/1016 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/09/0913 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/08/084 August 2008 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/08/0423 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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23/08/0423 August 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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