CANUTE CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1826 June 2018 | ORDER OF COURT TO WIND UP |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARSHALL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022700010005 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022700010004 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022700010003 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA ABLITT |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 17/03/1617 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN HURST |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN MARSHALL |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/03/1321 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 06/02/2013 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT NORDEN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABLITT |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ABLITT / 21/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 21/10/2009 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/04/055 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: C/O HORWATH CLARK WHITEHILL & CO 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 20/09/0420 September 2004 | AUDITORS RESIGNATION |
| 19/02/0419 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | GUARANTEE AGREEMENT 14/03/01 |
| 22/03/0122 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 01/08/99 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: MILL HOUSE 32/38 EAST STREET ROCHFORD ESSEX. SS4 1DB. |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 01/08/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 01/08/96 |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 01/08/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 01/08/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 01/08/93 |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 01/08 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/913 April 1991 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS |
| 04/05/904 May 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | WD 06/12/88 AD 11/07/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 01/12/881 December 1988 | £ NC 1000/10000 |
| 01/12/881 December 1988 | NC INC ALREADY ADJUSTED 11/07/88 |
| 28/10/8828 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/09/889 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | ALTER MEM AND ARTS 110788 |
| 22/08/8822 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/88 |
| 22/08/8822 August 1988 | COMPANY NAME CHANGED CAPEINSTANT LIMITED CERTIFICATE ISSUED ON 23/08/88 |
| 22/06/8822 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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