CANNOCK LIMITED

Company number 04286994 ·

Dissolved

68 filings

Date Filing
7 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jun 2020 APPLICATION FOR STRIKING-OFF View document
12 Jun 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM FIRST FLOOR 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG View document
8 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
28 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
25 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
7 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANTOFT View document
24 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 May 2016 DIRECTOR APPOINTED MR JOHN GLENNON View document
14 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
9 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
27 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BANTOFT / 30/06/2014 View document
30 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014 View document
27 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
11 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
23 Jul 2012 30/06/12 NO CHANGES View document
21 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
22 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
11 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
16 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB View document
6 Nov 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANTOFT / 30/09/2008 View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
12 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
28 Nov 2008 RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS View document
18 Mar 2008 LEASE AGREEMENTS 10/03/2008 View document
30 Dec 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2007 SECRETARY RESIGNED View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
21 Nov 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: BRITANNIA HOUSE 7TH FLOOR 50 GREAT CHARLES STREET BIRMINGHAM B3 2LT View document
28 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
6 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
2 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
30 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
24 Jan 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
18 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
1 Oct 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
26 Jul 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: THE MEWS RAVENSTONE HALL RAVENSTONE LEICESTERSHIRE LE67 2AA View document
14 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
23 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
23 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
10 Jan 2003 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
14 Oct 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT View document
2 Oct 2002 NEW SECRETARY APPOINTED View document
10 Jul 2002 S80A AUTH TO ALLOT SEC 02/07/02 View document
10 May 2002 COMPANY NAME CHANGED HOLDCO PORT@L LIMITED CERTIFICATE ISSUED ON 10/05/02 View document
15 Mar 2002 SECRETARY RESIGNED View document
13 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document