CAN NETWORKS LIMITED

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DateDescription
21/04/2021 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/2014 April 2020 APPLICATION FOR STRIKING-OFF

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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19/09/1819 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNION

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW TURTON

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016

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04/10/164 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037233480006

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04/10/164 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037233480004

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04/10/164 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037233480003

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04/10/164 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037233480005

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037233480006

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08/05/168 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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26/02/1626 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE

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25/03/1525 March 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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24/03/1524 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURTON / 18/11/2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON

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05/06/145 June 2014 SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE

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02/05/142 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037233480005

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24/03/1424 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037233480004

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANNION / 01/07/2013

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037233480003

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29/05/1329 May 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE

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02/05/132 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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03/04/133 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR APPOINTED MR ANDREW TURTON

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27/03/1227 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWING

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23/03/1123 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN NEWING / 01/07/2010

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25/05/1025 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LANGFORD

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HIGHER FARM BARN MILBORNE WICK SHERBORNE DORSET DT9 4PW

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14/01/1014 January 2010 DIRECTOR APPOINTED NICHOLAS MANNION

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14/01/1014 January 2010 SECRETARY APPOINTED YVONNE JACKSON

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14/01/1014 January 2010 DIRECTOR APPOINTED MR ADAM JAMES TURTON

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY PENELOPE LANGFORD

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR PENELOPE LANGFORD

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14/01/1014 January 2010 DIRECTOR APPOINTED MATTHEW JOHN NEWING

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05/01/105 January 2010 CURRSHO FROM 30/09/2010 TO 31/07/2010

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06/12/096 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/04/0924 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/03/0825 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/03/0714 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: CHARLES LAMB ACCOUNTANTS GOTHIC HOUSE EAST GRINSTEAD WEST SUSSEX RH19 3DD

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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25/05/0625 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0516 May 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/06/0414 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/04/0426 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/12/034 December 2003 COMPANY NAME CHANGED CA NETWORKS LIMITED CERTIFICATE ISSUED ON 04/12/03

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21/11/0321 November 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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27/06/0327 June 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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31/05/0231 May 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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20/10/0120 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0126 February 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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02/08/002 August 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD

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18/07/0018 July 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00

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08/06/998 June 1999 DIRECTOR RESIGNED

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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01/03/991 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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