CRANBORNE LIMITED

Company Documents

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

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20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 APPLICATION FOR STRIKING-OFF

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10/12/1010 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/12/0823 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/12/0719 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS

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07/12/067 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/06/0623 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0613 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/12/0318 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/11/0228 November 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/02/02

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/02/016 February 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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05/12/995 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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05/02/985 February 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/12/965 December 1996 SECRETARY RESIGNED

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28/11/9628 November 1996 Incorporation

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28/11/9628 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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