CHARLES CRAIG HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/11/1326 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/09/1325 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013 |
| 22/03/1222 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012:LIQ. CASE NO.1 |
| 18/02/1118 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008898 |
| 18/02/1118 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/02/1118 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM TWIN OAKS CEDAR WAY GAYTON WIRRAL CH60 3RH |
| 17/12/1017 December 2010 | ORDER OF COURT - RESTORATION |
| 12/10/1012 October 2010 | STRUCK OFF AND DISSOLVED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ST CLAIR CRAIG / 16/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE MCBURNEY / 16/01/2010 |
| 17/01/1017 January 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID CRAIG / 16/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES CRAIG / 16/01/2010 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: G OFFICE CHANGED 08/11/06 3RD FLOOR 5 COVENT GARDEN LIVERPOOL L2 8UD |
| 11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | |
| 23/09/9423 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | S386 DISP APP AUDS 16/06/94 |
| 19/07/9419 July 1994 | S252 DISP LAYING ACC 16/06/94 |
| 19/07/9419 July 1994 | S366A DISP HOLDING AGM 16/06/94 |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: G OFFICE CHANGED 28/07/93 LAKELAND HOUSE WOODSIDE BUSINESS PARK SHORE ROAD BIRKENHEAD,L41 1EH |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 LAKELAND HOUSE BOUGHTON CHESTER CH3 5AG |
| 24/10/9024 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/01/8712 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 12/06/8512 June 1985 | ALLOTMENT OF SHARES |
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