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CRAFTCHANGE LIMITED

Company number 04909321

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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)
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
11 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 29 July 2010
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
16 May 2009 287 Registered office changed on 16/05/2009 from lion house red lion street london WC1R 4GB
15 May 2009 4.70 Declaration of solvency
15 May 2009 600 Appointment of a voluntary liquidator
15 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-30
25 Jan 2008 288a New secretary appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: 21 saint thomas street bristol BS1 6JS
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New director appointed
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 363s Return made up to 23/09/07; full list of members
13 Jul 2007 288c Secretary's particulars changed
13 Jul 2007 288b Secretary resigned
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 363s Return made up to 23/09/06; full list of members
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned
15 Dec 2005 288b Director resigned