CRANBROOK ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1030 July 2010 | APPLICATION FOR STRIKING-OFF |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 5 EAST STREET FAVERSHAM KENT ME13 8AD |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPS |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY KEN APPS |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH NEIL APPS / 31/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VIRGINIA OLIVER / 31/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL APPS / 31/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MEIER / 31/12/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARDEN |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HARDEN |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: STONE STREET CRANBROOK KENT TN17 3HB |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | £ NC 8500/500000 31/07/96 |
| 27/08/9627 August 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | SECRETARY RESIGNED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9127 September 1991 | ADOPT MEM AND ARTS 02/09/91 |
| 14/08/9114 August 1991 | |
| 14/08/9114 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/08/8824 August 1988 | WD 21/07/88 AD 01/07/88--------- £ SI 20@1=20 |
| 27/07/8827 July 1988 | |
| 27/07/8827 July 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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