CANNOCK ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1420 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1420 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/03/1420 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014 |
| 23/07/1323 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013 |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VERA FAIRCLOUGH |
| 26/07/1226 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 18/07/1218 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008277 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM UNIT 3 IMAGE BUSINESS PARK, EAST CANNOCK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 1LT ENGLAND |
| 18/07/1218 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/07/1218 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FAIRCLOUGH |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FAIRCLOUGH |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR PETER TOM FAIRCLOUGH |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR AARON MICHAEL FAIRCLOUGH |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1024 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O TRINITY MAINTENANCE LIMITED UNIT 3 IMAGE BUSINESS PARK, EAST CANNOCK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 1LT UNITED KINGDOM |
| 19/08/1019 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MS SAMANTHA LEA FAIRCLOUGH |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 22 BIRCH TERRACE BURNTWOOD STAFFORDSHIRE WS7 2HH |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERA FAIRCLOUGH / 16/02/2010 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA RAYMOND |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM 22 BIRCH TERRACE BURNTWOOD STAFFORDSHIRE WS7 2HH |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED VERA FAIRCLOUGH |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY PARKIN |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY TWP ( COMPANY SECRETARY) LIMITED |
| 06/11/086 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/086 November 2008 | SECRETARY APPOINTED REBECCA RAYMOND |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT |
| 31/10/0831 October 2008 | COMPANY NAME CHANGED TWP (NEWCO) 58 LIMITED CERTIFICATE ISSUED ON 31/10/08 |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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