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CRANBROOK ENGINEERING LIMITED

Company number 00623949

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
21 Jul 2010 AD01 Registered office address changed from 5 East Street Faversham Kent ME13 8AD on 21 July 2010
02 Mar 2010 TM01 Termination of appointment of Kenneth Apps as a director
02 Mar 2010 TM02 Termination of appointment of Ken Apps as a secretary
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 108,500
10 Feb 2010 CH03 Secretary's details changed for Mr Kenneth Neil Apps on 31 December 2009
09 Feb 2010 CH01 Director's details changed for Frances Mary Meier on 31 December 2009
09 Feb 2010 CH01 Director's details changed for Mrs Jean Virginia Oliver on 31 December 2009
09 Feb 2010 CH01 Director's details changed for Mr Kenneth Neil Apps on 31 December 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 31/12/08; full list of members
10 Feb 2009 288b Appointment Terminated Director richard harden
10 Feb 2009 288b Appointment Terminated Secretary richard harden
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 363s Return made up to 31/12/05; full list of members
14 Mar 2005 287 Registered office changed on 14/03/05 from: stone street cranbrook kent TN17 3HB
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members