CRANEHEATH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1212 September 2012 | APPLICATION FOR STRIKING-OFF |
| 04/09/124 September 2012 | ADOPT ARTICLES 23/08/2012 |
| 31/08/1231 August 2012 | STATEMENT BY DIRECTORS |
| 31/08/1231 August 2012 | SOLVENCY STATEMENT DATED 24/08/12 |
| 31/08/1231 August 2012 | CANCEL SHARE PREM A/C 24/08/2012 |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 1 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 28/03/2010 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ADRIAN DAVID GRAY |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE PLACE 175 HIGH HOLBORN LONDON WC1V 7AA |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009 |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED THOMAS DOERR |
| 30/03/0930 March 2009 | SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY RHONDA SYMS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MAURICE DELON JONES |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MICHAEL JAMES KACHMER |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED KEVIN NICHOLAS BLADES |
| 06/11/086 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DAVID ROSS HOOPER |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 28/03/02; CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 6TH FLOOR WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2BF |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 |
| 02/08/002 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/07/00 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 28/03/00; BULK LIST AVAILABLE SEPARATELY |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 1 BAKER STREET LONDON W1M 1AA |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED CRANEHEATH SECURITIES LIMITED CERTIFICATE ISSUED ON 13/03/97 |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/06/9611 June 1996 | |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/95 |
| 29/09/9529 September 1995 | NC INC ALREADY ADJUSTED 27/09/95 |
| 29/09/9529 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95 |
| 29/09/9529 September 1995 | ﾽ NC 12300000/12563775 27/ |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | ADOPT MEM AND ARTS 28/09/94 |
| 08/10/948 October 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/10/948 October 1994 | ﾽ NC 5000000/12300000 28/09/94 |
| 08/10/948 October 1994 | NC INC ALREADY ADJUSTED 28/09/94 |
| 08/10/948 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/94 |
| 08/10/948 October 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/10/948 October 1994 | RE DESIGNATED SHRS 28/09/94 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: BERISFORD WING ONE PRESCOT STREET LONDON E1 8AY |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | |
| 05/01/945 January 1994 | S369(4) SHT NOTICE MEET 19/11/93 |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 14 WELLBECK STREET LONDON W1M 7PF |
| 27/09/9127 September 1991 | |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | |
| 01/07/911 July 1991 | |
| 01/07/911 July 1991 | SECRETARY RESIGNED |
| 01/07/911 July 1991 | |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/9111 April 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/04/9111 April 1991 | |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/89 |
| 11/10/8911 October 1989 | NC INC ALREADY ADJUSTED |
| 11/10/8911 October 1989 | ﾽ NC 200000/5000000 28/0 |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 1. BENTINCK STREET. LONDON. W.1M. 5.RN. |
| 15/09/8715 September 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/81 |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/861 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 01/05/841 May 1984 | FULL ACCOUNTS MADE UP TO 30/09/83 |
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