Advanced company searchLink opens in new window

PL CRANE SALES LIMITED

Company number 04643007

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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