CANON CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02671354

Incorporation date

12/12/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

23/09/2011

Final Gazette dissolved following liquidation

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23/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (6 pages)

23/06/2011

Return of final meeting in a creditors' voluntary winding up

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02/06/2011

Liquidators' statement of receipts and payments to 2011-05-08

View PDF (6 pages)

15/02/2011

Termination of appointment of Hans Erlandsen as a director

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14/12/2010

Liquidators' statement of receipts and payments to 2010-11-08

View PDF (5 pages)

14/12/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-05-08

View PDF (5 pages)

29/12/2009

Registered office address changed from C/O Marshman Price 65 Broad Green Wellingborough Northants NN8 4LQ on 2009-12-30

View PDF (2 pages)

03/12/2009

Liquidators' statement of receipts and payments to 2009-11-08

View PDF (5 pages)

05/06/2009

Liquidators' statement of receipts and payments to 2009-05-08

View PDF (5 pages)

20/05/2008

Statement of affairs with form 4.19

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20/05/2008

Resolutions

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20/05/2008

Appointment of a voluntary liquidator

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10/03/2008

Registered office changed on 11/03/2008 from county chambers 46 roseholme road northampton NN1 4TQ

View PDF (1 pages)

11/04/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

06/12/2006

Return made up to 13/12/05; full list of members

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

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27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/03/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

10/02/2005

Particulars of mortgage/charge

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02/02/2005

Particulars of mortgage/charge

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/02/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

30/03/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

15/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

17/04/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

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27/03/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/02/1999

Registered office changed on 16/02/99 from: construction chambers 74 st leonards road far cotton northampton NN4 8DP

View PDF (1 pages)

21/12/1998

Return made up to 13/12/98; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/02/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/12/1996

Return made up to 13/12/96; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/02/1996

Return made up to 13/12/95; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

03/02/1995

Full accounts made up to 1993-12-31

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05/12/1994

Return made up to 13/12/94; no change of members

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05/12/1994

Registered office changed on 06/12/94

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12/10/1994

Return made up to 13/12/93; full list of members

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12/10/1994

Registered office changed on 13/10/94

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12/10/1994

Secretary's particulars changed;director's particulars changed

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12/10/1993

Full accounts made up to 1992-12-31

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23/01/1993

Return made up to 13/12/92; full list of members

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23/01/1993

Registered office changed on 24/01/93

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23/01/1993

Secretary's particulars changed;director's particulars changed

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04/08/1992

Registered office changed on 05/08/92 from: 35/37 st leonards road northampton NN4 9DL

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12/12/1991

Incorporation

View PDF (14 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Erlandsen, Hans George	Director	10/12/1991 - 03/11/2010	-
Erlandsen, Hilary Mary	Director	10/12/1991 - Present	-
Erlandsen, Hilary Mary	Secretary	10/12/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CANON CONSTRUCTION LIMITED

CANON CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 12/12/1991 with the registered office located at Suite Meadow Court, 2-4 Ise Valley Industrial Estate, Wellingborough, Northamptonshire NN8 4BH. There are currently 2 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 CANON CONSTRUCTION LIMITED?

CANON CONSTRUCTION LIMITED is currently Dissolved. It was registered on 12/12/1991 and dissolved on 23/09/2011.

Where is CANON CONSTRUCTION LIMITED located?

CANON CONSTRUCTION LIMITED is registered at Suite Meadow Court, 2-4 Ise Valley Industrial Estate, Wellingborough, Northamptonshire NN8 4BH.

What does CANON CONSTRUCTION LIMITED do?

CANON CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CANON CONSTRUCTION LIMITED?

The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.