CANLIQ LIMITED

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CANLIQ LIMITED

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Key Data

Status

Dissolved

Company No.

00433377

Incorporation date

17/04/1947

Size

Dormant

Contacts

Registered address

Registered address

26th Floor Portland House, Bressenden Place, London SW1E 5BGCopy
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Latest events (Record since 06/11/1986)
dot icon02/02/2010
Final Gazette dissolved following liquidation
dot icon02/11/2009
Return of final meeting in a members' voluntary winding up
dot icon07/08/2009
Resolutions
dot icon07/08/2009
Appointment of a voluntary liquidator
dot icon05/08/2009
Declaration of solvency
dot icon07/05/2009
Return made up to 07/05/09; full list of members
dot icon14/10/2008
Accounts made up to 2007-12-31
dot icon10/10/2008
Director appointed david allan turner
dot icon02/10/2008
Appointment Terminated Secretary graham haworth
dot icon02/10/2008
Appointment Terminated Director eric mulholland
dot icon02/10/2008
Secretary appointed o h secretariat LIMITED
dot icon02/10/2008
Registered office changed on 02/10/2008 from crown house, hollins road, darwen, lancashire. BB3 0BG
dot icon30/09/2008
Director appointed o h director LIMITED
dot icon03/06/2008
Return made up to 07/05/08; full list of members
dot icon04/06/2007
Return made up to 07/05/07; full list of members
dot icon13/02/2007
Accounts made up to 2006-12-31
dot icon17/10/2006
Accounts made up to 2005-12-31
dot icon07/06/2006
Return made up to 07/05/06; full list of members
dot icon15/08/2005
Accounts made up to 2004-12-31
dot icon18/05/2005
Return made up to 07/05/05; full list of members
dot icon11/05/2004
Return made up to 07/05/04; full list of members
dot icon06/03/2004
Accounts made up to 2003-12-31
dot icon08/02/2004
New secretary appointed
dot icon08/02/2004
Secretary resigned
dot icon13/05/2003
Return made up to 07/05/03; full list of members
dot icon11/03/2003
Accounts made up to 2002-12-31
dot icon09/01/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon13/05/2002
Return made up to 07/05/02; full list of members
dot icon15/03/2002
Accounts made up to 2001-12-31
dot icon18/05/2001
Return made up to 07/05/01; full list of members
dot icon29/03/2001
Accounts made up to 2000-12-31
dot icon24/05/2000
Return made up to 07/05/00; full list of members
dot icon13/03/2000
Accounts made up to 1999-12-31
dot icon14/05/1999
Return made up to 07/05/99; full list of members
dot icon19/04/1999
Accounts made up to 1998-12-31
dot icon14/05/1998
Return made up to 07/05/98; full list of members
dot icon03/03/1998
Accounts made up to 1997-12-31
dot icon19/05/1997
New director appointed
dot icon19/05/1997
Director resigned
dot icon13/05/1997
Return made up to 07/05/97; full list of members
dot icon08/04/1997
Accounts made up to 1996-12-31
dot icon16/12/1996
New secretary appointed
dot icon16/12/1996
Secretary resigned;director resigned
dot icon01/11/1996
Resolutions
dot icon01/11/1996
Resolutions
dot icon01/11/1996
Resolutions
dot icon01/10/1996
Accounts made up to 1995-12-31
dot icon24/05/1996
Return made up to 07/05/96; full list of members
dot icon09/10/1995
Accounts made up to 1994-12-31
dot icon11/05/1995
Return made up to 07/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/05/1994
Return made up to 07/05/94; full list of members
dot icon18/04/1994
Accounts made up to 1993-12-31
dot icon22/06/1993
Return made up to 07/05/93; full list of members
dot icon22/06/1993
Secretary resigned;director resigned
dot icon21/05/1993
Secretary resigned
dot icon21/05/1993
Director resigned;new director appointed
dot icon21/05/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/05/1993
Registered office changed on 21/05/93 from: 6-9 middle street, london. EC1A 7JA
dot icon17/05/1993
Accounts made up to 1992-12-31
dot icon29/07/1992
Return made up to 07/05/92; no change of members
dot icon25/04/1992
Accounts made up to 1991-12-31
dot icon29/01/1992
Accounts made up to 1990-12-31
dot icon29/01/1992
Resolutions
dot icon20/06/1991
Return made up to 07/05/91; full list of members
dot icon04/10/1990
Director resigned;new director appointed
dot icon11/09/1990
New secretary appointed
dot icon11/09/1990
Registered office changed on 11/09/90 from: crown house hollins road darwen lancs. BB3 0BG
dot icon03/09/1990
Auditor's resignation
dot icon03/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/09/1990
Registered office changed on 03/09/90 from: 6-9 middle street london EC1A 7JA
dot icon20/08/1990
Full accounts made up to 1989-12-31
dot icon20/08/1990
Registered office changed on 20/08/90 from: pentagon house sir frank whittle road derby DE2 4EE
dot icon20/08/1990
Secretary resigned;new secretary appointed
dot icon05/06/1990
Auditor's resignation
dot icon21/05/1990
Memorandum and Articles of Association
dot icon21/05/1990
Return made up to 07/05/90; full list of members
dot icon25/10/1989
Full accounts made up to 1988-12-31
dot icon26/06/1989
Secretary resigned;new secretary appointed
dot icon09/06/1989
Return made up to 08/05/89; full list of members
dot icon01/11/1988
Full accounts made up to 1987-12-31
dot icon10/06/1988
Return made up to 26/05/88; full list of members
dot icon25/05/1988
Director resigned
dot icon24/05/1988
Director resigned
dot icon04/05/1988
Certificate of change of name
dot icon08/04/1988
Secretary resigned;new secretary appointed
dot icon10/03/1988
New director appointed
dot icon07/03/1988
Registered office changed on 07/03/88 from: fosseway midsomer norton bath avon BA3 4AY
dot icon23/11/1987
Full accounts made up to 1986-12-31
dot icon23/11/1987
Return made up to 28/05/87; full list of members
dot icon05/11/1987
Secretary resigned;new secretary appointed
dot icon22/12/1986
Registered office changed on 22/12/86 from: berger house, berkeley square, london W1
dot icon06/11/1986
Full accounts made up to 1985-12-31
dot icon06/11/1986
Return made up to 28/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcloughlin, Michael James
Secretary
01/11/1996 - 02/02/2004
32
O H SECRETARIAT LIMITED
Corporate Secretary
30/09/2008 - Present
37
Hills, David Malcolm
Director
30/04/1993 - 15/05/1997
38
O H DIRECTOR LIMITED
Corporate Director
23/09/2008 - Present
44
Haworth, Graham John
Secretary
02/02/2004 - 30/09/2008
40

Persons with Significant Control

0

No PSC data available.

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Description

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About CANLIQ LIMITED

CANLIQ LIMITED is an(a) Dissolved company incorporated on 17/04/1947 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANLIQ LIMITED?

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CANLIQ LIMITED is currently Dissolved. It was registered on 17/04/1947 and dissolved on 02/02/2010.

Where is CANLIQ LIMITED located?

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CANLIQ LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What does CANLIQ LIMITED do?

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CANLIQ LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CANLIQ LIMITED?

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The latest filing was on 02/02/2010: Final Gazette dissolved following liquidation.