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THE CRUISE MACHINE LTD

Company number 05594338

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Feb 2014 AD01 Registered office address changed from 12 Cardigan House Bridgewater Walk Romford Essex RM3 7TD on 27 February 2014
02 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AD01 Registered office address changed from 8 Dukes Orchard Hatfield Broad Oak Bishops Stortford Herts CM22 7HJ on 12 December 2012
11 Dec 2012 TM01 Termination of appointment of David Picton as a director
11 Dec 2012 AP01 Appointment of Mr Kelvin Sexton as a director
11 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
07 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
07 Jan 2010 AD01 Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 7 January 2010
06 Jan 2010 CH01 Director's details changed for David Robert Picton on 2 October 2009
22 Oct 2009 TM02 Termination of appointment of Regan Sloan as a secretary
02 Oct 2009 AA Total exemption full accounts made up to 31 October 2008
18 Mar 2009 288a Director appointed david robert picton
16 Mar 2009 288b Appointment terminated director steve whatley
02 Dec 2008 AA Total exemption full accounts made up to 31 October 2007
21 Nov 2008 363a Return made up to 17/10/08; full list of members