CRANMAR LIMITED
Company number 04629630 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED VAIDAS RUDIS | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/02/2011 | View document |
| 10 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED RT.HON ANDREW MORAY STUART | View document |
| 8 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON NW1 1JD | View document |
| 19 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATE, SECRETARY KINGSLEY SECRETARIES LIMITED LOGGED FORM | View document |
| 17 Feb 2009 | SECRETARY APPOINTED CR SECRETARIES LIMITED | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED JOHN ROBERT MONTAGU WORTLEY-HUNT | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR LYNSEY GREAVES LOGGED FORM | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR LYNSEY GREAVES | View document |
| 18 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 21 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 11 Jun 2003 | S80A AUTH TO ALLOT SEC 07/01/03 | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2003 | Incorporation | View document |