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CRADWOOD LIMITED

Company number 04829015

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 LIQ MISC Insolvency:form 4.40 - j p o'harra ceased to act as liquidator 14/11/13
22 Apr 2014 600 Appointment of a voluntary liquidator
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2013 4.68 Liquidators' statement of receipts and payments to 9 September 2013
28 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 AD01 Registered office address changed from the Greyhound Inn Stone Road Nr Yarlet Stafford Staffordshire ST18 9SD on 20 September 2012
18 Sep 2012 4.20 Statement of affairs with form 4.19
18 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 2012 TM01 Termination of appointment of Brian Craddock as a director
03 Aug 2012 AP01 Appointment of Mr Paul Tracey Wood as a director
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 4
26 May 2011 TM01 Termination of appointment of Paul Wood as a director
26 May 2011 TM02 Termination of appointment of Paul Wood as a secretary
05 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Brian Charles Craddock on 1 July 2010
24 Jul 2010 CH01 Director's details changed for Paul Tracey Wood on 1 July 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Sep 2009 363a Return made up to 10/07/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Aug 2008 363a Return made up to 10/07/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
31 Jul 2007 363a Return made up to 10/07/07; full list of members