CRANLEY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | APPLICATION FOR STRIKING-OFF |
| 29/10/1129 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/10/1031 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 31/10/1031 October 2010 | SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/093 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY RESIGNED LITTLEJOHN CORPORATE SERVICES LIMITED |
| 02/06/082 June 2008 | SECRETARY'S PARTICULARS CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED |
| 02/06/082 June 2008 | SECRETARY'S PARTICULARS LITTLEJOHN CORPORATE SERVICES LIMITED |
| 29/04/0829 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NC DEC ALREADY ADJUSTED 04/12/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | Incorporation |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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