CRANBOURNE BUILDING SERVICES LIMITED

Company number 05061090

Date	Type	Description	View / Download
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 8 May 2015	(9 pages)
21 May 2014	AD01	Registered office address changed from Frp Advisory Llp Jupiter House Warley Business Park the Drive Brentwood CM13 3BE on 21 May 2014	(2 pages)
20 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
20 May 2014	600	Appointment of a voluntary liquidator	(1 page)
20 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 May 2014	AD01	Registered office address changed from 1 Britten Close Langdon Hills Basildon Essex SS16 6TB on 16 May 2014	(2 pages)
26 Mar 2014	AA01	Previous accounting period shortened from 30 March 2013 to 29 March 2013	(1 page)
20 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(3 pages)
27 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
07 Aug 2013	CERTNM	Company name changed cranborne building services LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(3 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Kevin Meister as a director	(1 page)
13 Apr 2012	TM02	Termination of appointment of Kevin Meister as a secretary	(1 page)
19 Mar 2012	CERTNM	Company name changed rbk modular wiring systems LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
20 Oct 2010	AD01	Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 20 October 2010	(2 pages)
06 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(14 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)