| Name: |
RUSS CANNING & CO. LIMITED
RUSS CANNING & CO. LTD |
| Address: | DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ |
| Incorporation Date: | 2004-08-23 |
| date | name | form type |
| 2019-06-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-09-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM59 WORCESTER ROADBROMSGROVEB61 7DN | AD01 |
| 2017-07-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROMHARVESTWAY HOUSE28 HIGH STREETWITNEYOXFORDSHIREOX28 6RA | AD01 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-25 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | AA01 |
| 2017-07-07 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
| 2016-04-07 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHNATHON CANNING / 03/09/2015 | CH01 |
| 2015-05-20 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 23/08/15 FULL LIST | AR01 |
| 2014-10-14 | 23/08/14 FULL LIST | AR01 |
| 2014-04-14 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 23/08/13 FULL LIST | AR01 |
| 2013-06-04 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-12 | 23/08/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | 23/08/11 FULL LIST | AR01 |
| 2010-06-25 | DIRECTOR APPOINTED MRS MARY ANN CANNING | AP01 |
| 2010-09-21 | 23/08/10 FULL LIST | AR01 |
| 2010-06-01 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-01 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-09-13 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-10-05 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-21 | SECRETARY RESIGNED | 288b |
| 2004-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-21 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2004-09-21 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-21 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-05 04:05:53