CRE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM UNIT 2 NIXS HILL NIXS HILL INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7GN |
| 05/01/105 January 2010 | DECLARATION OF SOLVENCY |
| 05/01/105 January 2010 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/105 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARING |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | SECTION 394 |
| 25/04/0825 April 2008 | NOTICE OF RES REMOVING AUDITOR |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOTT / 02/04/2008 |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: PO BOX 18 COMMON ROAD HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2NS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | AUDITOR'S RESIGNATION |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE GL52 4RZ |
| 24/02/0124 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | S386 DISP APP AUDS 13/08/96 |
| 02/10/972 October 1997 | S366A DISP HOLDING AGM 13/08/96 |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
| 09/05/959 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | AUDITOR'S RESIGNATION |
| 20/04/9520 April 1995 | |
| 20/04/9520 April 1995 | |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | |
| 20/04/9520 April 1995 | |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/03/95 |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | SECRETARY RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | NEW SECRETARY APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 18/08/9418 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | COMPANY NAME CHANGED PRECIS (1270) LIMITED CERTIFICATE ISSUED ON 10/06/94 |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9429 April 1994 | Incorporation |
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