CRANBOURNE BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX SS16 6TB |
| 26/03/1426 March 2014 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 20/03/1420 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 07/08/137 August 2013 | COMPANY NAME CHANGED CRANBORNE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/08/13 |
| 25/03/1325 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEISTER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN MEISTER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED RBK MODULAR WIRING SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH |
| 06/10/106 October 2010 | DISS40 (DISS40(SOAD)) |
| 05/10/105 October 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: UNIT 13 UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ |
| 15/03/0515 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | COMPANY NAME CHANGED MEISTER MODULAR WIRING SYSTEMS L IMITED CERTIFICATE ISSUED ON 04/10/04 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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