CRANE ACCOUNTING LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/115 September 2011 APPLICATION FOR STRIKING-OFF

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE GOVAN / 01/01/2010

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24/09/1024 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRISON GOVAN / 01/01/2010

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21/09/0921 September 2009 31/12/08 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/09/075 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/09/0625 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/10/0420 October 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/032 October 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 225 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2NJ

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21/03/0321 March 2003

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18/03/0318 March 2003 COMPANY NAME CHANGED VALIANT 2000 LIMITED CERTIFICATE ISSUED ON 18/03/03

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01/11/021 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/08/0230 August 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/012 November 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/09/0013 September 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ

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21/01/0021 January 2000 SECRETARY'S PARTICULARS CHANGED

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21/01/0021 January 2000 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/01/994 January 1999 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 SECRETARY RESIGNED

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17/09/9817 September 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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10/09/9710 September 1997 SECRETARY RESIGNED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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10/09/9710 September 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/9726 August 1997 Incorporation

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