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CRANEBUILD LIMITED

Company number 02654865

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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)
03 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 21 August 2017	View PDF Liquidators' statement of receipts and payments to 21 August 2017 - link opens in a new window - 15 pages (15 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 21 August 2016	View PDF Liquidators' statement of receipts and payments to 21 August 2016 - link opens in a new window - 17 pages (17 pages)
14 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	View PDF Liquidators' statement of receipts and payments to 21 August 2015 - link opens in a new window - 13 pages (13 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	View PDF Liquidators' statement of receipts and payments to 21 August 2014 - link opens in a new window - 15 pages (15 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AD01	Registered office address changed from Blackwater Valley, Victoria House, 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 3 September 2013	View PDF Registered office address changed from Blackwater Valley, Victoria House, 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
02 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 May 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 100	View PDF Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	TM01	Termination of appointment of Andrew Gillett as a director	View PDF Termination of appointment of Andrew Gillett as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AA01	Previous accounting period extended from 31 July 2011 to 31 October 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	CH01	Director's details changed for Andrew Leslie Gillett on 1 January 2011	View PDF Director's details changed for Andrew Leslie Gillett on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	CH01	Director's details changed for Jullien Frederick Dennison on 25 September 2010	View PDF Director's details changed for Jullien Frederick Dennison on 25 September 2010 - link opens in a new window - 2 pages (2 pages)

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