Established in 2003, Canwell Civil Engineering Ltd has its registered office in Bedworth, it's status in the Companies House registry is set to "Dissolved". The organisation has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICTON, Barrie | 27 June 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICTON, Christine | 27 June 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 July 2019 | |
LIQ14 - N/A | 01 April 2019 | |
RESOLUTIONS - N/A | 12 February 2018 | |
LIQ02 - N/A | 12 February 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 February 2018 | |
AD01 - Change of registered office address | 18 January 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 01 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 May 2017 | |
DS01 - Striking off application by a company | 19 April 2017 | |
AA - Annual Accounts | 26 January 2017 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 19 July 2013 | |
CH01 - Change of particulars for director | 19 July 2013 | |
CH03 - Change of particulars for secretary | 19 July 2013 | |
CH01 - Change of particulars for director | 19 July 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AD01 - Change of registered office address | 23 January 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 29 June 2010 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 31 August 2007 | |
AA - Annual Accounts | 15 September 2006 | |
395 - Particulars of a mortgage or charge | 13 September 2006 | |
363a - Annual Return | 14 July 2006 | |
363a - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 11 July 2005 | |
363s - Annual Return | 13 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2004 | |
225 - Change of Accounting Reference Date | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
287 - Change in situation or address of Registered Office | 14 August 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
287 - Change in situation or address of Registered Office | 10 July 2003 | |
NEWINC - New incorporation documents | 27 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 September 2006 | Outstanding |
N/A |