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CROWN WOOD MANUFACTURING LIMITED

Company number 02809484

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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)
17 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Oct 2017	AD01	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 24 October 2017	View PDF Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05 - link opens in a new window - 1 page (1 page)
19 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	MR04	Satisfaction of charge 028094840007 in full	View PDF Satisfaction of charge 028094840007 in full - link opens in a new window - 1 page (1 page)
26 Sep 2017	MR04	Satisfaction of charge 028094840008 in full	View PDF Satisfaction of charge 028094840008 in full - link opens in a new window - 1 page (1 page)
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 134,719	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 134,719 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	CH01	Director's details changed for Kevin Robert Baker on 1 February 2016	View PDF Director's details changed for Kevin Robert Baker on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
01 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 134,719	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 134,719 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 134,719	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 134,719 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AA01	Current accounting period extended from 31 October 2013 to 30 April 2014	View PDF Current accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	MR01	Registration of charge 028094840008	View PDF Registration of charge 028094840008 - link opens in a new window - 9 pages (9 pages)
02 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Aug 2013	MR01	Registration of charge 028094840007	View PDF Registration of charge 028094840007 - link opens in a new window - 25 pages (25 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 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)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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