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CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED

Company number 05215633

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 1,000
02 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Andrew Charles Borchert on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Ian Charles Krasner on 1 August 2010
30 Jul 2010 TM01 Termination of appointment of Mark Boardman as a director
22 Sep 2009 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 363a Return made up to 26/08/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from 140-148 manningham lane bradford west yorkshire BD8 7LJ
23 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 26/08/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 CERTNM Company name changed equidebt northern LIMITED\certificate issued on 10/09/07
03 Sep 2007 363a Return made up to 26/08/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Oct 2006 363a Return made up to 26/08/06; full list of members
27 Oct 2006 288c Director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Nov 2005 363s Return made up to 26/08/05; full list of members
30 Sep 2004 88(2)R Ad 23/09/04--------- £ si 999@1=999 £ ic 1/1000
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed;new director appointed
16 Sep 2004 288a New director appointed