- Company Overview for PL CRANE SALES LIMITED (04643007)
- Filing history for PL CRANE SALES LIMITED (04643007)
- People for PL CRANE SALES LIMITED (04643007)
- More for PL CRANE SALES LIMITED (04643007)
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) |
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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2016 | DS01 | Application to strike the company off the register | |
02 Dec 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
02 Dec 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
23 Nov 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
20 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
08 Jul 2015 | AD01 | Registered office address changed from Harris House Hortonwood 50 Telford Shropshire TF1 7AA to Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN on 8 July 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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31 Dec 2014 | TM01 | Termination of appointment of Richard Mark Tindale as a director on 31 December 2014 | |
07 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
07 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
02 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
02 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
22 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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22 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
22 Jan 2014 | AD02 | Register inspection address has been changed | |
19 Nov 2013 | RESOLUTIONS |
Resolutions
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08 Nov 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
08 Nov 2013 | AP01 | Appointment of Mr Anthony David Jennings as a director | |
08 Nov 2013 | AP01 | Appointment of Mr Richard Mark Tindale as a director | |
08 Nov 2013 | AP01 | Appointment of Mr Kevin Brian John Shadbolt as a director | |
08 Nov 2013 | TM01 | Termination of appointment of William Green as a director | |
08 Nov 2013 | AP01 | Appointment of Mr James Ian Daintith as a director | |
08 Nov 2013 | TM02 | Termination of appointment of Wendy Smith as a secretary |