Advanced company searchLink opens in new window

CRANIUM TRADING CO LIMITED

Company number 04971548

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)
02 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2009 L64.04 Dissolution deferment
30 Nov 2009 L64.07 Completion of winding up
06 May 2009 COCOMP Order of court to wind up
10 Mar 2008 288c Director's Change of Particulars / muhammed khan / 04/02/2008 / Nationality was: pakistani, now: british; HouseName/Number was: , now: 335; Street was: 2 rand street, now: golden hillock road; Post Town was: bradford, now: birmingham; Region was: west yorkshire, now: west midlands; Post Code was: BD7 1RW, now: B11 2QL
30 Jan 2008 288b Director resigned
06 Nov 2007 288a New director appointed
29 Oct 2007 287 Registered office changed on 29/10/07 from: international house 15 bredbury business park stockport SK6 2SN
03 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
29 Nov 2006 363s Return made up to 20/11/06; full list of members
10 Aug 2006 288c Director's particulars changed
24 May 2006 288b Director resigned
12 May 2006 AA Total exemption full accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 20/11/05; full list of members
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 123 £ nc 1000/500000 30/09/05
10 Mar 2006 88(2)R Ad 20/11/03-30/09/05 £ si 499999@1
02 Mar 2006 288a New director appointed
02 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288a New director appointed
09 Jan 2006 288b Secretary resigned
22 Dec 2005 CERTNM Company name changed cranium finance LIMITED\certificate issued on 22/12/05
22 Dec 2005 288b Director resigned
15 Nov 2005 AA Accounts made up to 30 November 2004