CRANE DATA SYSTEMS LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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06/02/146 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/06/1311 June 2013 DISS REQUEST WITHDRAWN

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15/05/1315 May 2013 VOLUNTARY STRIKE OFF SUSPENDED

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1311 March 2013 APPLICATION FOR STRIKING-OFF

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08/02/138 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/03/1123 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CRANE / 01/10/2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/05/087 May 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/03/0726 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/04/0514 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/02/0425 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/02/0319 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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30/03/0130 March 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/02/0022 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 DIRECTOR'S PARTICULARS CHANGED

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: G OFFICE CHANGED 22/11/99 154 THE SPINNEY BAR HILL CAMBRIDGE CB3 8TW

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22/11/9922 November 1999 SECRETARY'S PARTICULARS CHANGED

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/03/9919 March 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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10/03/9810 March 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/02/9717 February 1997 S366A DISP HOLDING AGM 03/02/97

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17/02/9717 February 1997 S386 DISP APP AUDS 03/02/97

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17/02/9717 February 1997 S252 DISP LAYING ACC 03/02/97

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17/02/9717 February 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS

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18/02/9618 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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18/02/9618 February 1996 NEW SECRETARY APPOINTED

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18/02/9618 February 1996 DIRECTOR RESIGNED

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 SECRETARY RESIGNED

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05/02/965 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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