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CREGEEN LIMITED

Company number 04999797

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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)
14 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 1 August 2011	View PDF Liquidators' statement of receipts and payments to 1 August 2011 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 1 February 2011	View PDF Liquidators' statement of receipts and payments to 1 February 2011 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-02 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AD01	Registered office address changed from Brooklyn House, 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 19 January 2010	View PDF Registered office address changed from Brooklyn House, 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 19 January 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 25,000	View PDF Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH01	Director's details changed for Emma Jayne Cregeen on 8 January 2010	View PDF Director's details changed for Emma Jayne Cregeen on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
29 Dec 2008	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
15 Jan 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	363a	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	123	Nc inc already adjusted 03/06/05	View PDF Nc inc already adjusted 03/06/05 - link opens in a new window - 1 page (1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 2004	363s	Return made up to 19/12/04; full list of members	View PDF Return made up to 19/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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