CRANAGE CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/06/1022 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2010:LIQ. CASE NO.1

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10/05/1010 May 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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10/05/1010 May 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2010:LIQ. CASE NO.1

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03/12/093 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009:LIQ. CASE NO.1

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07/07/097 July 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/09 FROM: GISTERED OFFICE CHANGED ON 18/05/2009 FROM CRANAGE HOUSE 730 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG

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18/05/0918 May 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009045,00009612

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15/05/0915 May 2009 NC INC ALREADY ADJUSTED 05/05/09

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15/05/0915 May 2009 GBP NC 100000/303000 05/05/2009

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10/10/0810 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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15/10/0715 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/10/0611 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/09/067 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/04/064 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 AUDITOR'S RESIGNATION

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14/10/0514 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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17/09/0417 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: G OFFICE CHANGED 23/06/04 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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18/05/0418 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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09/12/039 December 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/12/03

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0316 January 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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11/10/0211 October 2002 NC INC ALREADY ADJUSTED 24/09/02

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11/10/0211 October 2002 Resolutions

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11/10/0211 October 2002 � NC 100/100000 24/09

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11/10/0211 October 2002

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09/10/029 October 2002 COMPANY NAME CHANGED FABLETT LIMITED CERTIFICATE ISSUED ON 09/10/02

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0213 September 2002 Incorporation

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