CRANMI LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/139 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2013 |
| 23/04/1323 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/04/1318 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2013 |
| 18/10/1218 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2012 |
| 18/10/1218 October 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/05/1221 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2012:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
| 03/01/123 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM PARK HOUSE 15-19 GREENHILL CRESCENT WATFORD UK WD18 8PH |
| 25/10/1125 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007931,00009748 |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM PARK HOUSE, GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD1 8QJ |
| 08/02/118 February 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY APPOINTED MR CRAIG WOODHAMS |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL QUINN |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MARTIN / 29/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WOODHAMS / 29/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUINN / 29/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES QUINN / 29/10/2009 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WOODHAMS / 21/04/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 22/02/0522 February 2005 | LOAN AGREEMENT 10/02/05 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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