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CROWNWOOD SOFTWARE LIMITED

Company number 03592253

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 DS01 Application to strike the company off the register
02 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 4,000
09 Aug 2010 CH01 Director's details changed for Nancy Karen Ruth Russell on 29 June 2010
09 Aug 2010 CH01 Director's details changed for Mr Philip David Wright on 29 June 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Aug 2009 363a Return made up to 29/06/09; full list of members
07 Aug 2009 288c Director and Secretary's Change of Particulars / philip wright / 29/06/2009 / HouseName/Number was: po box 1504, now: 17/267; Street was: po box 1504, now: nepean highway; Post Town was: glen waverley, now: seaford; Region was: victoria 3150, now: victoria 3198
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Apr 2009 288c Director's Change of Particulars / nancy wright / 02/02/2009 / Surname was: wright, now: russell; HouseName/Number was: , now: 35; Street was: 35 garswood, now: garswood
05 Aug 2008 363a Return made up to 29/06/08; full list of members
04 Aug 2008 288c Director and Secretary's Change of Particulars / philip wright / 29/06/2008 / HouseName/Number was: , now: po box 1504; Street was: 6 alvis close, now: po box 1504; Area was: bracebridge heath, now: ; Post Town was: lincoln, now: glen waverley; Region was: , now: victoria 3150; Post Code was: LN4 2QX, now: ; Country was: , now: australia
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Aug 2007 363s Return made up to 29/06/07; no change of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
29 Sep 2006 363s Return made up to 29/06/06; full list of members
29 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
31 Oct 2005 287 Registered office changed on 31/10/05 from: 20 nettlecombe crown wood bracknell berkshire RG12 0UG
29 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Aug 2005 363s Return made up to 29/06/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Jul 2004 363s Return made up to 29/06/04; full list of members
25 Mar 2004 CERTNM Company name changed crownwood consulting LIMITED\certificate issued on 25/03/04