- Company Overview for CRUDEN BAY LIMITED (03309643)
- Filing history for CRUDEN BAY LIMITED (03309643)
- People for CRUDEN BAY LIMITED (03309643)
- Charges for CRUDEN BAY LIMITED (03309643)
- More for CRUDEN BAY LIMITED (03309643)
| 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) |
|---|---|---|---|
| 01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jul 2011 | DS01 | Application to strike the company off the register | |
| 16 Mar 2011 | TM01 | Termination of appointment of Claude Yonnet as a director | |
| 01 Feb 2011 | AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
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| 20 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Mr Claude Yonnet on 1 January 2010 | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Mar 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 11 Nov 2008 | 288a | Director appointed david brant liner | |
| 03 Nov 2008 | 288a | Director appointed paul joseph soni | |
| 02 Nov 2008 | 288a | Secretary appointed john bignall | |
| 02 Nov 2008 | 288b | Appointment Terminated Secretary stephen drury | |
| 02 Nov 2008 | 288a | Director appointed john reid humphrey | |
| 22 Oct 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from technolog house ravenstor road wirksworth derbyshire DE4 4FY | |
| 22 Sep 2008 | AA | Accounts made up to 30 April 2008 | |
| 01 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Feb 2008 | 363a | Return made up to 29/01/08; full list of members | |
| 26 Sep 2007 | AA | Accounts made up to 30 April 2007 | |
| 08 Feb 2007 | 363s | Return made up to 29/01/07; full list of members | |
| 18 Oct 2006 | AA | Accounts made up to 30 April 2006 | |
| 07 Feb 2006 | 363s | Return made up to 29/01/06; full list of members |