THE CRANFORD CONSULTANCY LIMITED

Company Documents

DateDescription
12/02/1412 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2014

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04/12/134 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/134 December 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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27/02/1327 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013

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20/08/1220 August 2012 Annual return made up to 6 April 2012 with full list of shareholders

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28/02/1228 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/1228 February 2012 SPECIAL RESOLUTION TO WIND UP

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
THE COURTHOUSE, ERFTSTADT COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2YF

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13/02/1213 February 2012 DECLARATION OF SOLVENCY

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18/04/1118 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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09/09/109 September 2010 30/04/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RAPHAEL / 06/04/2010

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30/01/1030 January 2010 30/04/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 30/04/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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26/01/0926 January 2009 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 30/04/07 TOTAL EXEMPTION FULL

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06/06/076 June 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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