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CROWN MANUFACTORY (ROTHERHAM) LIMITED

Company number 00499541

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Feb 2015 AD01 Registered office address changed from Chapel Walk Masborough Rotherham S60 1EP to C/O Kingsbride Corporate Solutions Limited 1St Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 18 February 2015
30 Jan 2015 4.20 Statement of affairs with form 4.19
30 Jan 2015 600 Appointment of a voluntary liquidator
30 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2,500
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
03 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Stuart Andrew Kendell on 1 January 2011
14 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
03 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
08 Apr 2009 363a Return made up to 01/01/09; no change of members