CRANFORD SOLUTIONS (UK) LTD

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Company Documents

DateDescription
27/10/2327 October 2023 Final Gazette dissolved following liquidation

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27/10/2327 October 2023 Final Gazette dissolved following liquidation

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27/07/2327 July 2023 Return of final meeting in a members' voluntary winding up

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10/11/2210 November 2022 Liquidators' statement of receipts and payments to 2022-10-25

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11/11/2111 November 2021 Declaration of solvency

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11/11/2111 November 2021 Appointment of a voluntary liquidator

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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08/11/218 November 2021 Registered office address changed from 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX England to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2021-11-08

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05/11/215 November 2021 Satisfaction of charge 118828560001 in full

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR PENELOPE EMMETT

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN BENTLEY

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26/02/2026 February 2020 DIRECTOR APPOINTED MRS PENELOPE ANN EMMETT

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 05/11/2019

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN EMMETT / 05/11/2019

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19/11/1919 November 2019 CHANGE PERSON AS DIRECTOR

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19/11/1919 November 2019 CHANGE PERSON AS DIRECTOR

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 05/11/2019

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 12 NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ UNITED KINGDOM

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14/08/1914 August 2019 COMPANY NAME CHANGED SOLUTIONIZE GLOBAL LIMITED CERTIFICATE ISSUED ON 14/08/19

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14/08/1914 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE BENTLEY / 09/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 09/08/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 5-6 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND CO. DURHAM DL14 6HX UNITED KINGDOM

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118828560001

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23/03/1923 March 2019 DIRECTOR APPOINTED MR DAVID BENTLEY

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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14/03/1914 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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