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CROWN EAST GROUP LIMITED

Company number 00345957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2010 2.24B Administrator's progress report to 16 June 2010
22 Jun 2010 2.35B Notice of move from Administration to Dissolution on 16 June 2010
24 Feb 2010 2.24B Administrator's progress report to 29 December 2009
25 Nov 2009 TM01 Termination of appointment of Lars Maynard as a director
25 Nov 2009 TM02 Termination of appointment of Lars Maynard as a secretary
09 Nov 2009 2.16B Statement of affairs with form 2.14B
28 Aug 2009 2.17B Statement of administrator's proposal
06 Jul 2009 2.12B Appointment of an administrator
06 Jul 2009 287 Registered office changed on 06/07/2009 from c/o rainbow corporatewear LIMITED gosforth road derby derbyshire DE24 8HU
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 288a Secretary appointed mr lars olaf maynard
18 Sep 2008 288b Appointment Terminated Director keith pennington
18 Sep 2008 288b Appointment Terminated Secretary stephen hall
25 Jun 2008 363a Return made up to 15/06/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from northwick works northwick rd worcester WR3 7DU
26 Mar 2008 SA Statement of affairs
26 Mar 2008 88(2) Ad 13/03/08 gbp si 655895@1=655895 gbp ic 4029067/4684962
26 Mar 2008 288a Director appointed paul curtis
19 Mar 2008 123 Nc inc already adjusted 13/03/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2008 AA Group of companies' accounts made up to 31 December 2006