CRAKE ELECTRONICS LIMITED

Company number 03400647 ·

Dissolved

75 filings

Date Filing
4 Mar 2022 Application to strike the company off the register View document
22 Dec 2021 Unaudited abridged accounts made up to 2021-06-30 · 7 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Feb 2021 30/06/20 UNAUDITED ABRIDGED View document
21 Dec 2020 APPOINTMENT TERMINATED, SECRETARY LYNN SMOLINSKI View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Sep 2018 30/06/18 UNAUDITED ABRIDGED View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Jan 2018 30/06/17 UNAUDITED ABRIDGED View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ANDREW SARGENT View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM LOW SCATHWAITE ARRAD FOOT ULVERSTOW CUMBRIA LA12 7SP View document
20 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW SARGENT / 09/11/2015 View document
20 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / LYNN SMOLINSKI / 09/11/2015 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Aug 2013 ARTICLES OF ASSOCIATION View document
2 Aug 2013 ADOPT ARTICLES 10/07/2013 View document
1 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
8 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
28 Dec 2008 30/06/08 TOTAL EXEMPTION FULL View document
15 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
31 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
19 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
17 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
10 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
30 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
14 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: CRAKE MOUNT PENNY BRIDGE ULVERSTON CUMBRIA LA12 7RJ View document
15 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
5 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
9 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
15 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
19 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
16 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
29 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 View document
14 Jul 1997 NEW DIRECTOR APPOINTED View document
14 Jul 1997 NEW SECRETARY APPOINTED View document
14 Jul 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View document
14 Jul 1997 SECRETARY RESIGNED View document
14 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document