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Canusa Systems Ltd

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Full Company Report  CANUSA SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 1997)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 00792437
Record last updated Friday, April 3, 2015 8:08:04 AM UTC
Official Address Bergstrand House Parkwood Close Broadley Industrial Park Plymouth Devon Pl67sg Bickleigh And Shaugh
There are 5 companies registered at this street
Locality Bickleigh And Shaugh
Region England
Postal Code PL67SG
Sector Agents in industrial equipment, etc.

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CANUSA SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 22, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 22, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 4, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 11, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 26, 2011 Annual return Annual return
Registry Aug 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 21, 2011 Annual accounts Annual accounts
Financials Sep 30, 2010 Annual accounts 7924... Annual accounts 7924...
Registry Sep 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 9, 2009 Annual return Annual return
Financials Jul 13, 2009 Annual accounts Annual accounts
Financials Oct 17, 2008 Annual accounts 7924... Annual accounts 7924...
Registry Sep 4, 2008 Annual return Annual return
Registry Oct 18, 2007 Annual return 7924... Annual return 7924...
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Registry Aug 30, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Appointment of a man as Vp Finance & Cfo and Director Appointment of a man as Vp Finance & Cfo and Director
Registry Jun 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 31, 2005 Annual return Annual return
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Sep 8, 2004 Annual return Annual return
Registry Jul 9, 2004 Elective resolution Elective resolution
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Register of members in non-legible form Register of members in non-legible form
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Sep 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2003 Annual return Annual return
Registry Aug 19, 2003 Register of members Register of members
Registry Aug 19, 2002 Annual return Annual return
Financials May 16, 2002 Annual accounts Annual accounts
Financials Jan 9, 2002 Annual accounts 7924... Annual accounts 7924...
Registry Dec 5, 2001 Register of members Register of members
Registry Oct 4, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 21, 2001 Annual return Annual return
Financials Feb 15, 2001 Annual accounts Annual accounts
Registry Dec 15, 2000 Appointment of a director Appointment of a director
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Nov 24, 2000 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Nov 23, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 2, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Oct 25, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 1999 Annual return Annual return
Registry Jun 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 1999 Resignation of a secretary Resignation of a secretary
Registry May 20, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 1999 Memorandum of association Memorandum of association
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Oct 20, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 25, 1998 Annual return Annual return
Registry Aug 18, 1998 Register of members Register of members
Registry May 26, 1998 Resignation of a secretary Resignation of a secretary
Registry May 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Aug 18, 1997 Annual return Annual return
Registry Jun 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 10, 1996 Annual accounts Annual accounts
Registry Aug 21, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 19, 1996 Annual return Annual return
Registry Jul 31, 1995 Annual return 7924... Annual return 7924...
Financials Jun 29, 1995 Annual accounts Annual accounts
Registry Mar 2, 1995 Shares agreement Shares agreement
Registry Mar 2, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Sep 29, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1994 Annual return Annual return
Financials Jun 9, 1994 Annual accounts Annual accounts
Registry May 18, 1994 Alter mem and arts Alter mem and arts
Registry May 18, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 1994 Ad --------- Ad ---------
Registry May 18, 1994 Memorandum of association Memorandum of association
Registry Apr 27, 1994 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Apr 27, 1994 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 29, 1993 Elective resolution Elective resolution
Financials Oct 4, 1993 Annual accounts Annual accounts
Registry Aug 26, 1993 Annual return Annual return
Registry Nov 18, 1992 Annual return 7924... Annual return 7924...
Financials Sep 11, 1992 Annual accounts Annual accounts
Registry Dec 9, 1991 Annual return Annual return
Registry Nov 9, 1991 Four appointments: 4 men Four appointments: 4 men
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