CRUCIBLE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 06/06/246 June 2024 | Application to strike the company off the register |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL EDWIN AYRE / 10/07/2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / PENELOPE ANN AYRE / 10/07/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 17/05/1817 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 99 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / PENELOPE AYRE / 26/03/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/11/1512 November 2015 | SAIL ADDRESS CREATED |
| 12/11/1512 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/10/1428 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED CRUCIBLE INDUSTRIAL DESIGN LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 19/10/1419 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O 16 EAST LOCKINGE 16 EAST LOCKINGE WANTAGE OXON OX12 8QG UNITED KINGDOM |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/12/123 December 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O CRUCIBLE INDUSTRIAL DESIGN THE INNOVATION CENTRE 99 MILTON PARK ABINGDON OXON OX14 4RY ENGLAND |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM UNIT 5, HOME FARM ARDINGTON WANTAGE OXON OX12 8PN |
| 13/10/1113 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN AYRE / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/06/0626 June 2006 | COMPANY NAME CHANGED TAENO LIMITED CERTIFICATE ISSUED ON 26/06/06 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: THE MILL, HOME FARM ARDINGTON WANTAGE OXFORDSHIRE OX12 8PD |
| 19/10/0519 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/12/023 December 2002 | COMPANY NAME CHANGED AYRE LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED NOWPLAIN LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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