EXNOR CRAGGS LIMITED

Company number 01376193

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
08 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
12 Feb 2019	AP01	Appointment of Mr. Kenneth Henriks as a director on 4 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Tom De Clerck as a director on 4 February 2019	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
26 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 4 in full	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 Oct 2017	TM01	Termination of appointment of Eric Karl Moe as a director on 29 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017	(1 page)
12 Sep 2017	CH01	Director's details changed for Mr Eric Karl Moe on 4 April 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017	(1 page)
22 Aug 2017	PSC02	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016	(1 page)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Tom De Clerck as a director on 3 July 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
16 Mar 2017	TM01	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017	(1 page)