KRUZ DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Liquidators' statement of receipts and payments to 2025-09-05 |
| 28/10/2428 October 2024 | Liquidators' statement of receipts and payments to 2024-09-05 |
| 08/11/238 November 2023 | Liquidators' statement of receipts and payments to 2023-09-05 |
| 20/06/2320 June 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-20 |
| 31/10/2231 October 2022 | Liquidators' statement of receipts and payments to 2022-09-05 |
| 03/11/213 November 2021 | Liquidators' statement of receipts and payments to 2021-09-05 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/195 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2019:LIQ. CASE NO.1 |
| 12/11/1812 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1 |
| 15/11/1715 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1 |
| 16/09/1616 September 2016 | STATEMENT OF AFFAIRS/4.19 |
| 16/09/1616 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1616 September 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT A1D AVONDALE BUSINESS PARK AVONDALE WAY CWMBRAN TORFAEN NP44 1XE UNITED KINGDOM |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM UNIT 1AD AVONDALE BUSINESS PARK AVONDALE WAY CWMBRAN TORFAEN NP44 1XE |
| 14/07/1614 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/06/1525 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/08/1327 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/11/129 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON PORRETTA / 26/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON PORRETTA / 26/09/2011 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY RHIANNON PORRETTA |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON PORRETTA |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM WOODLAND WORKS STATION ROAD CWMBRAN TORFAEN NP44 2YP |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN SIMS |
| 13/01/1113 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/109 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHIANNON PORRETTA / 15/09/2007 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON PORRETTA / 15/09/2007 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM THE HIGHWAY NEW INN PONTYPOOL TORFAEN NP4 8HW |
| 08/07/088 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | COMPANY NAME CHANGED L.P. DESIGN CARPENTRY CONTRACTOR S LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: STATION BUILDINGS STATION ROAD CWMBRAN TORFAEN NP44 1XH |
| 23/05/0323 May 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 13/02/03 |
| 10/03/0310 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0310 March 2003 | £ NC 1000/50000 13/02/ |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: UNIT 31A LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/07/0120 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 5 15 GREENWOOD DRIVE HENLLYS CWMBRAN GWENT NP44 6EA |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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