CANNIE PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

01674271

Incorporation date

27/10/1982

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/1986)

23/08/2013

Final Gazette dissolved following liquidation

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23/05/2013

Return of final meeting in a members' voluntary winding up

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29/11/2011

Registered office address changed from C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham West Midlands B38 9PN on 2011-11-30

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03/10/2011

Appointment of a voluntary liquidator

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03/10/2011

Declaration of solvency

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03/10/2011

Resolutions

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04/07/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

03/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

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11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

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02/06/2010

Accounts for a dormant company made up to 2009-12-31

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26/05/2010

Appointment of Mr Nicholas Longley as a secretary

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25/05/2010

Termination of appointment of Garry Gresham as a director

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02/12/2009

Appointment of Mr Nicholas Longley as a director

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02/12/2009

Termination of appointment of Michael Stock as a secretary

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25/10/2009

Memorandum and Articles of Association

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25/10/2009

Resolutions

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25/10/2009

Statement of company's objects

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20/10/2009

Particulars of a mortgage or charge / charge no: 4

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18/10/2009

Particulars of a mortgage or charge / charge no: 3

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22/09/2009

Resolutions

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12/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/07/2009

Return made up to 07/06/09; full list of members

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30/06/2009

Accounts made up to 2008-12-31

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03/08/2008

Secretary appointed michael john stock

View PDF (2 pages)

03/08/2008

Appointment Terminated Secretary darren farrimond

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27/07/2008

Director appointed andrew john richardson

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10/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/06/2008

Return made up to 07/06/08; full list of members

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12/12/2007

Director resigned

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01/08/2007

Accounts made up to 2006-12-31

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04/07/2007

Return made up to 07/06/07; full list of members

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04/07/2007

Registered office changed on 05/07/07 from: c/o george wilkinson (burnley) LIMITED progress works elm street burnley lancashire BB10 1PB

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12/09/2006

Miscellaneous

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02/08/2006

Accounts made up to 2005-12-31

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05/07/2006

Return made up to 07/06/06; full list of members

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04/01/2006

Auditor's resignation

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19/10/2005

Director resigned

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28/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

27/06/2005

Return made up to 07/06/05; full list of members

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14/06/2005

Director resigned

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03/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

20/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

New director appointed

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13/06/2004

Secretary resigned

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01/07/2003

Return made up to 07/06/03; full list of members

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01/07/2003

Location of register of members address changed

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30/06/2003

Accounts made up to 2002-12-31

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09/07/2002

Accounts made up to 2001-12-31

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08/07/2002

Return made up to 07/06/02; full list of members

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08/07/2002

Director resigned

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11/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

05/07/2001

Registered office changed on 06/07/01

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03/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/07/2000

Return made up to 07/06/00; full list of members

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22/08/1999

Full accounts made up to 1998-12-31

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04/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

08/02/1999

Return made up to 07/06/98; no change of members

View PDF (6 pages)

14/01/1999

Director resigned

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28/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/01/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

02/12/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

27/10/1997

Resolutions

View PDF (1 pages)

27/10/1997

Memorandum and Articles of Association

View PDF (5 pages)

15/10/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

Director resigned

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02/07/1997

Registered office changed on 03/07/97 from: conifers wey meadows weybridge surrey KT13 8XY

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26/02/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

02/12/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

17/06/1996

New director appointed

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05/05/1996

Director resigned

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24/04/1996

Return made up to 29/12/95; full list of members

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20/12/1995

Return made up to 29/12/94; full list of members

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13/12/1995

Full accounts made up to 1995-04-30

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12/09/1995

Ad 02/06/95--------- £ si 220000@1=220000 £ ic 20000/240000

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12/09/1995

Nc inc already adjusted 31/05/95

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12/09/1995

Resolutions

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12/09/1995

Resolutions

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24/10/1994

Certificate of change of name and re-registration from Private to Public Limited Company

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24/10/1994

Re-registration of Memorandum and Articles

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24/10/1994

Balance Sheet

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24/10/1994

Auditor's report

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24/10/1994

Auditor's statement

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24/10/1994

Declaration on reregistration from private to PLC

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24/10/1994

Application for reregistration from private to PLC

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24/10/1994

Resolutions

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17/10/1994

Ad 08/09/94--------- £ si 15000@1=15000 £ ic 5000/20000

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17/10/1994

£ nc 5000/50000 08/09/94

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14/09/1994

New director appointed

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14/09/1994

Accounts for a small company made up to 1994-04-30

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24/02/1994

Return made up to 29/12/93; no change of members

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21/02/1994

Accounts for a small company made up to 1993-04-30

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19/12/1993

Registered office changed on 20/12/93 from: sterling house 165-175 farnham road slough berkshire SL1 4U

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10/05/1993

Auditor's resignation

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04/05/1993

Auditor's resignation

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10/01/1993

Return made up to 29/12/92; no change of members

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21/12/1992

Particulars of mortgage/charge

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02/12/1992

Accounts for a small company made up to 1992-04-30

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24/11/1992

Secretary resigned;new secretary appointed

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19/02/1992

Accounts for a small company made up to 1991-04-30

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08/01/1992

Return made up to 29/12/91; full list of members

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30/04/1991

Resolutions

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30/04/1991

Ad 12/04/91--------- £ si 4998@1=4998 £ ic 2/5000

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30/04/1991

Resolutions

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30/04/1991

£ nc 100/5000 12/04/91

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17/04/1991

Return made up to 29/12/90; full list of members

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11/04/1991

Accounts for a small company made up to 1990-03-31

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21/03/1991

Accounting reference date extended from 31/03 to 30/04

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28/03/1990

Return made up to 29/12/89; full list of members

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04/01/1990

Accounts for a small company made up to 1989-03-31

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21/12/1989

Secretary resigned;new secretary appointed;director resigned

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21/12/1989

Director resigned

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21/12/1989

Registered office changed on 22/12/89 from: 38 finsbury square london EC2A 1PX

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03/04/1989

Director resigned

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03/04/1989

Accounts for a small company made up to 1988-03-31

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03/04/1989

Return made up to 23/10/88; full list of members

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23/08/1987

Full accounts made up to 1987-03-31

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23/08/1987

Return made up to 23/07/87; full list of members

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22/06/1986

Full accounts made up to 1986-03-31

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22/06/1986

Return made up to 15/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Longley, Nicholas	Director	31/10/2009 - Present	44
Arbuthnot, Richard	Director	25/05/2004 - 12/10/2007	48
Richardson, Andrew John	Director	16/07/2008 - Present	97
Stock, Michael John	Secretary	17/07/2008 - 31/10/2009	53
Farrimond, Darren James	Secretary	25/05/2004 - 17/07/2008	48

Persons with Significant Control

No PSC data available.

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Description

About CANNIE PUBLIC LIMITED COMPANY

CANNIE PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 27/10/1982 with the registered office located at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX. 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 CANNIE PUBLIC LIMITED COMPANY?

CANNIE PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 27/10/1982 and dissolved on 23/08/2013.

Where is CANNIE PUBLIC LIMITED COMPANY located?

CANNIE PUBLIC LIMITED COMPANY is registered at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX.

What is the latest filing for CANNIE PUBLIC LIMITED COMPANY?

The latest filing was on 23/08/2013: Final Gazette dissolved following liquidation.