G L C CRANE SERVICES LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 Final Gazette dissolved following liquidation

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14/06/2514 June 2025 Final Gazette dissolved following liquidation

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14/03/2514 March 2025 Return of final meeting in a creditors' voluntary winding up

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07/05/247 May 2024 Liquidators' statement of receipts and payments to 2024-02-27

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22/07/2322 July 2023 Notice to Registrar of Companies of Notice of disclaimer

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13/03/2313 March 2023 Appointment of a voluntary liquidator

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Statement of affairs

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08/03/238 March 2023 Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2023-03-08

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08/12/228 December 2022 Compulsory strike-off action has been suspended

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08/12/228 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-10 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/07/159 July 2015 APPOINTMENT TERMINATED, SECRETARY LINDA FACEY

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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05/11/075 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED

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20/10/0620 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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