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CRANAGE CONSULTANCY SERVICES LIMITED

Company number 04534638

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2010 2.24B Administrator's progress report to 30 April 2010
10 May 2010 2.24B Administrator's progress report to 30 April 2010
10 May 2010 2.35B Notice of move from Administration to Dissolution on 1 May 2010
03 Dec 2009 2.24B Administrator's progress report to 11 November 2009
07 Jul 2009 2.17B Statement of administrator's proposal
18 May 2009 2.12B Appointment of an administrator
18 May 2009 287 Registered office changed on 18/05/2009 from cranage house 730 mandarin court centre park warrington cheshire WA1 1GG
15 May 2009 88(3) Particulars of contract relating to shares
15 May 2009 88(2) Ad 05/05/09 gbp si 300000@1=300000 gbp ic 3000/303000
15 May 2009 123 Nc inc already adjusted 05/05/09
15 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2008 363a Return made up to 13/09/08; full list of members
25 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
15 Oct 2007 363s Return made up to 13/09/07; no change of members
15 Oct 2007 363(288) Director's particulars changed
14 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
11 Oct 2006 363s Return made up to 13/09/06; full list of members
07 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
04 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
08 Dec 2005 AUD Auditor's resignation
14 Oct 2005 363s Return made up to 13/09/05; full list of members
14 Oct 2005 363(287) Registered office changed on 14/10/05
21 Jun 2005 AA Group of companies' accounts made up to 31 December 2004