CRAIGARRAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1027 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/04/1013 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1031 March 2010 | APPLICATION FOR STRIKING-OFF |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: CASTLE BANK APPLEBY-IN-WESTMORLAND CUMBRIA CA16 6SN |
| 02/06/092 June 2009 | DIRECTOR RESIGNED PAUL GARTSIDE |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE KINGSTON UPON HULL HU7 0YW |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MICHAEL EDWARD LINCOLN WILLIAMS |
| 02/06/092 June 2009 | DIRECTOR RESIGNED JOHN LINDOP |
| 02/06/092 June 2009 | DIRECTOR RESIGNED MARTIN DAVEY |
| 02/06/092 June 2009 | DIRECTOR RESIGNED NICHOLAS TRANFIELD |
| 02/06/092 June 2009 | SECRETARY RESIGNED MALCOLM WINDEATT |
| 11/05/0911 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JOHN DAVID LINDOP |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MARTIN DAVEY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED PAUL GARTSIDE |
| 10/07/0810 July 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: ALEXANDER MICHAEL CHARTERED ACCOUNTANTS 1 VICTORIA STREET LIVERPOOL L2 5QA |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED HENNDEY LIMITED CERTIFICATE ISSUED ON 17/03/05 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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