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CROWN TRENT UK LIMITED

Company number 05735946

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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)
08 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 363a Return made up to 09/03/08; full list of members
12 Mar 2008 AA Accounts for a small company made up to 30 June 2007
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Feb 2008 88(2)R Ad 03/08/06--------- £ si 359999@1
13 Nov 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
08 Jun 2007 363s Return made up to 09/03/07; full list of members
05 Sep 2006 395 Particulars of mortgage/charge
14 Aug 2006 288a New director appointed
14 Aug 2006 123 Nc inc already adjusted 01/08/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 288b Director resigned
13 Jun 2006 CERTNM Company name changed gt acc 102 LIMITED\certificate issued on 13/06/06
23 May 2006 287 Registered office changed on 23/05/06 from: 33- 43 price street burslem stoke on trent ST6 4JJ
23 May 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 NEWINC Incorporation