CRAFTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/07/151 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM HUNTERS MOON LITTLE WOLFORD SHIPSTON ON STOUR WARWICKSHIRE CV36 5LZ |
| 27/02/1527 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/06/149 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 01/10/2009 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/02/1318 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/06/1015 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/02/0818 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: HUNTERS MOON LITTLE WOLFORD WARWICKSHIRE CV36 5LZ |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: HUNTERS MOON LITTLE WILFORD WARWICKSHIRE CV36 5LZ |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: CLAYMORE HOUSE CLAYMORE, TAME VALLEY IND ESTATE, WILNECOTE, TAMWORTH STAFFORDSHIRE B77 5DQ |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/048 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | LOCATION OF DEBENTURE REGISTER |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 15 CHELMER DRIVE HUTTON BRENTWOOD ESSEX CM13 1NP |
| 31/07/9831 July 1998 | S366A DISP HOLDING AGM 15/07/98 |
| 31/07/9831 July 1998 | S252 DISP LAYING ACC 15/07/98 |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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