SHIP CANAL HOUSE

Company number 04401419

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2012	AP01	Appointment of Mr William Andrew Tinkler as a director on 14 March 2012	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Robert Graeme Turnbull as a director on 14 March 2012	(1 page)
26 Mar 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 14 March 2012	(1 page)
15 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 550	(5 pages)
15 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(8 pages)
13 May 2009	363a	22/03/09 no member list	(3 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from ship canal house king street manchester M2 4WB	(1 page)
25 Jul 2008	363a	Return made up to 22/03/08; full list of members	(7 pages)
25 Jul 2008	288c	Director's Change of Particulars / robert turnbull / 25/05/2007 / HouseName/Number was: , now: 58; Street was: ship canal house king street, now: mosley street; Post Code was: M2 4WB, now: M2 3HZ; Secure Officer was: false, now: true	(1 page)
25 Jul 2008	288b	Appointment Terminated Secretary nicholas fielden	(1 page)
25 Jul 2008	288a	Secretary appointed cobbetts (secretarial) LIMITED	(1 page)
24 Jul 2008	288b	Appointment Terminated Director nicholas fielden	(1 page)
24 Jul 2008	288b	Appointment Terminated Director michael grierson	(1 page)
24 Jul 2008	288b	Appointment Terminated Director christopher dunn	(1 page)
04 Jul 2007	363s	Return made up to 19/04/07; no change of members	(8 pages)
23 May 2006	363s	Return made up to 19/04/06; full list of members	(12 pages)
04 Jan 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	288c	Director's particulars changed	(1 page)
30 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Nov 2005	288c	Director's particulars changed	(1 page)
20 May 2005	363a	Return made up to 19/04/05; full list of members	(9 pages)
27 Apr 2004	363a	Return made up to 22/03/04; full list of members	(9 pages)