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CANAL ENGINEERING LIMITED

Company number 04145340

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
09 Aug 2023	AD01	Registered office address changed from Unit 4 Park 66 Bury Lancashire BL9 8RZ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 9 August 2023	View PDF Registered office address changed from Unit 4 Park 66 Bury Lancashire BL9 8RZ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-26 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Mark Hadfield as a director on 9 March 2023	View PDF Appointment of Mr Mark Hadfield as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages)
12 Jan 2023	AP03	Appointment of Mrs Julie Penwright as a secretary on 9 January 2023	View PDF Appointment of Mrs Julie Penwright as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM02	Termination of appointment of Kimberley Lord as a secretary on 9 January 2023	View PDF Termination of appointment of Kimberley Lord as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	AP03	Appointment of Mrs Kimberley Lord as a secretary on 26 May 2022	View PDF Appointment of Mrs Kimberley Lord as a secretary on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Martin Price as a director on 25 May 2022	View PDF Termination of appointment of Martin Price as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM02	Termination of appointment of Sonia Louise Price as a secretary on 25 May 2022	View PDF Termination of appointment of Sonia Louise Price as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
23 Sep 2021	AP01	Appointment of Mr Gareth Bull as a director on 1 September 2021	View PDF Appointment of Mr Gareth Bull as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Lee Robert Hunt as a director on 23 September 2021	View PDF Termination of appointment of Lee Robert Hunt as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages)
27 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AP01	Appointment of Mr Andrew Stephen Richard Lord as a director on 3 September 2020	View PDF Appointment of Mr Andrew Stephen Richard Lord as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MR01	Registration of charge 041453400004, created on 13 August 2020	View PDF Registration of charge 041453400004, created on 13 August 2020 - link opens in a new window - 57 pages (57 pages)
05 May 2020	TM01	Termination of appointment of Miles Robert Boyd as a director on 27 April 2020	View PDF Termination of appointment of Miles Robert Boyd as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Jim John Quibell as a director on 1 March 2020	View PDF Termination of appointment of Jim John Quibell as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Mr Miles Robert Boyd as a director on 4 November 2019	View PDF Appointment of Mr Miles Robert Boyd as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)

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CANAL ENGINEERING LIMITED

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