CRANEPART LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 28/06/2428 June 2024 | Application to strike the company off the register |
| 27/06/2427 June 2024 | Micro company accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-12-31 |
| 26/02/2226 February 2022 | Registered office address changed from C/O C/O Tlt Scotland Ltd 140 West George Street Glasgow G2 2HG to 272 Bath Street Glasgow G2 4JR on 2022-02-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 18/07/2118 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE REYNOLDS |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/175 May 2017 | ADOPT ARTICLES 02/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1422 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1314 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1213 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O C/O ANDERSON FYFE SOLICTORS 140 WEST GEORGE STREET GLASGOW SCOTLAND G2 2HG SCOTLAND |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1116 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE REYNOLDS / 19/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE REYNOLDS / 19/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 19/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 19/07/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 19/07/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O ANDERSON FYFE THE GROSVENOR BUILDING 72 GORDON STREET GLASGOW G1 3RN |
| 05/01/105 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE REYNOLDS / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 01/10/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN REYNOLDS / 01/10/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | GBP IC 4/2 16/02/08 GBP SR 2@1=2 |
| 27/02/0827 February 2008 | ENTERING INTO AGREEMENT 16/02/2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | £ IC 8/4 27/11/06 £ SR 4@1=4 |
| 07/12/067 December 2006 | REG 35 TABLE A SEC164(2 27/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/03/0415 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: THE GROSVENOR BUILDING 72 GORDON STREET GLASGOW G1 3RN |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/018 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED MILLBRY 519 LTD. CERTIFICATE ISSUED ON 28/12/00 |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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