CANLAND UK (HOTPACK) LTD

Name:	CANLAND UK (HOTPACK) LTD LUXFER MAGTECH INTERNATIONAL LTD
Address:	LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN
Incorporation Date:	1994-01-26

Company Documents

date	name	form type
2021-01-29	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	AA
2021-02-25	APPLICATION FOR STRIKING-OFF	DS01
2021-01-29	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	PARENT_ACC
2021-02-01	DISS REQUEST WITHDRAWN	DS02
2021-03-09	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-05-25	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-01-29	APPLICATION FOR STRIKING-OFF	DS01
2020-08-13	REDUCE ISSUED CAPITAL 24/06/2020	RES06
2020-08-21	APPOINTMENT TERMINATED, SECRETARY JAMIE SAVAGE	TM02
2020-01-08	DISS40 (DISS40(SOAD))	DISS40
2020-06-02	CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES	CS01
2020-07-14	SOLVENCY STATEMENT DATED 24/06/20	CAP-SS
2020-07-14	STATEMENT BY DIRECTORS	SH20
2020-07-21	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	AGREEMENT2
2020-08-21	SECRETARY APPOINTED MISS MEGAN GLISE	AP03
2020-08-13	13/08/20 STATEMENT OF CAPITAL GBP 1	SH19
2020-10-24	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	GUARANTEE2
2020-07-14	REDUCE ISSUED CAPITAL 24/06/2020	RES06
2020-01-07	FULL ACCOUNTS MADE UP TO 31/12/18	AA
2019-12-03	FIRST GAZETTE	GAZ1
2019-07-08	DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER	AP01
2019-07-08	APPOINTMENT TERMINATED, DIRECTOR PETER GIBBONS	TM01
2019-05-22	CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES	CS01
2018-05-29	CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES	CS01
2018-10-06	FULL ACCOUNTS MADE UP TO 31/12/17	AA
2018-03-09	REGISTERED OFFICE CHANGED ON 09/03/2018 FROMANCHORAGE GATEWAY 5 ANCHORAGE QUAYSALFORDM50 3XEENGLAND	AD01
2018-01-09	APPOINTMENT TERMINATED, SECRETARY DAVID FLETCHER	TM02
2018-01-09	SECRETARY APPOINTED MR JAMIE MARK SAVAGE	AP03
2018-03-21	REGISTERED OFFICE CHANGED ON 21/03/2018 FROMLUMNS LANE LUMNS LANEMANCHESTERM27 8LNENGLAND	AD01
2017-07-13	APPOINTMENT TERMINATED, DIRECTOR DAVID RIX	TM01
2017-05-25	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES	CS01
2017-10-02	FULL ACCOUNTS MADE UP TO 31/12/16	AA
2016-05-03	SECRETARY APPOINTED MR DAVID NICHOLAS FLETCHER	AP03
2016-04-29	APPOINTMENT TERMINATED, DIRECTOR BRUCE GIBSON	TM01
2016-08-01	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM88 SHEEP STREETBICESTEROXONOX26 6LP	AD01
2016-04-29	DIRECTOR APPOINTED MR PETER NICHOLAS GIBBONS	AP01
2016-04-29	APPOINTMENT TERMINATED, SECRETARY JULIEN GODING	TM02
2016-07-07	20/05/16 FULL LIST	AR01
2016-08-09	PREVEXT FROM 31/01/2016 TO 29/04/2016	AA01
2016-08-02	REGISTERED OFFICE CHANGED ON 02/08/2016 FROMANCHORAGE GATEWAY ANCHORAGE GATEWAY5 ANCHORAGE QUAYSALFORDM50 3XEENGLAND	AD01
2016-04-29	DIRECTOR APPOINTED MR DAVID TERENCE RIX	AP01
2016-10-27	CURRSHO FROM 29/04/2017 TO 31/12/2016	AA01
2016-04-29	APPOINTMENT TERMINATED, DIRECTOR JULIEN GODING	TM01
2016-08-03	REGISTERED OFFICE CHANGED ON 03/08/2016 FROMPO BOX M50 3XEANCHORAGE GATEWAY 5 ANCHORAGE QUAYSALFORDUNITED KINGDOM	AD01
2016-04-29	APPOINTMENT TERMINATED, DIRECTOR ANDREW GODING	TM01
2016-08-09	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2016-08-23	29/04/16 TOTAL EXEMPTION FULL	AA
2016-04-29	APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKIN	TM01
2016-08-09	COMPANY NAME CHANGED CANLAND UK (HOTPACK) LTDCERTIFICATE ISSUED ON 09/08/16	CERTNM
2015-08-21	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1	MR05
2015-06-11	20/05/15 FULL LIST	AR01
2015-12-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-10-02	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-07-03	20/05/14 FULL LIST	AR01
2014-10-29	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-10-17	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-07-04	20/05/13 FULL LIST	AR01
2012-06-14	20/05/12 FULL LIST	AR01
2012-10-31	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-10-04	31/01/11 TOTAL EXEMPTION SMALL	AA