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CRUCIBLE MAINTENANCE SOLUTION LIMITED

Company number 05709872

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-27
22 Mar 2010 CONNOT Change of name notice
15 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
12 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 2
12 Mar 2010 CH01 Director's details changed for Tony Claydon on 15 February 2010
12 Mar 2010 CH01 Director's details changed for Mrs Linda Irene Carlson on 15 February 2010
10 Mar 2010 AR01 Annual return made up to 15 February 2009 with full list of shareholders
10 Mar 2010 AP01 Appointment of Mrs Linda Irene Carlson as a director
10 Mar 2010 TM01 Termination of appointment of Linda Carlson as a director
05 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
21 Dec 2009 AD01 Registered office address changed from 20 Royalthorn Road Manchester M22 8AR on 21 December 2009
19 Dec 2009 AP01 Appointment of Mrs Linda Irene Carlson as a director
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2009 288a Director appointed tony claydon
22 Jun 2009 287 Registered office changed on 22/06/2009 from 26 wren path london SE28 0DX united kingdom
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2008 287 Registered office changed on 30/10/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
30 Oct 2008 288b Appointment Terminated Director duport director LIMITED
30 Oct 2008 288b Appointment Terminated Director peter valaitis
30 Oct 2008 288b Appointment Terminated Secretary duport secretary LIMITED
12 Sep 2008 288a Director appointed mr peter valaitis
12 Mar 2008 AA Accounts made up to 29 February 2008
18 Feb 2008 363a Return made up to 15/02/08; full list of members