CRANHAM GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/108 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/09/1016 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2010 |
| 08/09/108 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/04/1015 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2010 |
| 15/03/1015 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/10/0916 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009 |
| 22/05/0922 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/04/0926 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 27/03/0927 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | RE-INCREASE CAP/ CAP RE 26/04/05 |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: WOODBURY LANE NORTON WORCESTER WR5 2AU |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | £ IC 112500/105000 01/10/04 £ SR 7500@1=7500 |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: SHIPSTON CLOSE WORCESTER WR4 9XN |
| 02/08/042 August 2004 | ARTICLES OF ASSOCIATION |
| 28/07/0428 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 2 SHIPSTON CLOSE WORCESTER WR4 9XN |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 12/02/9312 February 1993 | £ IC 85000/80000 07/01/93 £ SR 5000@1=5000 |
| 10/02/9310 February 1993 | 5000 £1 SHS 07/01/93 |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 02/10/912 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | £ IC 105000/85000 08/04/91 £ SR 20000@1=20000 |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | 20000 £1 08/04/91 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 27/01/8827 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: 4 SHIPSTON CLOSE WORCESTER WR4 9XN |
| 02/10/872 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | ALTER MEM AND ARTS 100887 |
| 11/03/8711 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 27/02/8727 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 17/01/8617 January 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 04/05/854 May 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 23/05/8423 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/05/8423 May 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 21/05/8321 May 1983 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 26/06/6426 June 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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