CRAFTECH LIMITED

Company number 03560085 ·

Dissolved

65 filings

Date Filing
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Jul 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
28 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM · HUNTERS MOON · LITTLE WOLFORD · SHIPSTON ON STOUR · WARWICKSHIRE · CV36 5LZ View document
27 Feb 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
9 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 01/10/2009 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
18 Feb 2013 31/05/12 TOTAL EXEMPTION FULL View document
13 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
15 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Jul 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
18 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
15 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jan 2008 SECRETARY RESIGNED View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: HUNTERS MOON LITTLE WOLFORD WARWICKSHIRE CV36 5LZ View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: HUNTERS MOON LITTLE WILFORD WARWICKSHIRE CV36 5LZ View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: CLAYMORE HOUSE CLAYMORE, TAME VALLEY IND ESTATE, WILNECOTE, TAMWORTH STAFFORDSHIRE B77 5DQ View document
3 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2004 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
8 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
6 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
28 May 2003 LOCATION OF DEBENTURE REGISTER View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
23 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
25 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
15 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
27 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
7 Jun 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
17 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
1 Jun 1999 SECRETARY RESIGNED View document
28 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
27 May 1999 NEW SECRETARY APPOINTED View document
27 May 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 View document
27 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 15 CHELMER DRIVE HUTTON BRENTWOOD ESSEX CM13 1NP View document
31 Jul 1998 S366A DISP HOLDING AGM 15/07/98 View document
31 Jul 1998 S252 DISP LAYING ACC 15/07/98 View document
23 Jul 1998 NEW SECRETARY APPOINTED View document
20 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 View document
20 Jul 1998 SECRETARY RESIGNED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ View document
8 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document