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CRANE CASTINGS LIMITED

Company number 04685439

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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)
25 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2017 AD01 Registered office address changed from 76 Brownshore Lane, Essington Wolverhampton Staffs WV11 2AG to 79 Caroline Street Birmingham B3 1UP on 20 January 2017
18 Jan 2017 4.70 Declaration of solvency
18 Jan 2017 600 Appointment of a voluntary liquidator
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-10
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 TM01 Termination of appointment of Stephen Derek Cooper as a director on 31 March 2016
12 Sep 2016 TM01 Termination of appointment of Stanley John Keyworth as a director on 31 March 2016
12 Sep 2016 TM01 Termination of appointment of Michael Jefferson Osborne as a director on 31 March 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 CH01 Director's details changed for Stanley John Keyworth on 3 January 2015
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 CH01 Director's details changed for Michael Jefferson Osborne on 18 January 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders