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CRONITE PRECISION CASTINGS LIMITED

Company number 01142497

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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)
06 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 13 June 2009
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 13 December 2008
10 Jan 2008 287 Registered office changed on 10/01/08 from: blacknell lane crewkerne somerset TA18 7YA
05 Jan 2008 4.70 Declaration of solvency
05 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jan 2008 600 Appointment of a voluntary liquidator
17 Dec 2007 288b Director resigned
07 Nov 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 363s Return made up to 16/01/07; full list of members
24 Jan 2007 363(288) Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 88(2)R Ad 21/06/06--------- £ si 160000@1=160000 £ ic 52000/212000
07 Aug 2006 123 Nc inc already adjusted 21/06/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006 288b Director resigned
18 May 2006 AA Full accounts made up to 31 December 2004
27 Feb 2006 363s Return made up to 16/01/06; full list of members
27 Feb 2006 363(288) Director's particulars changed