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CRANFIELD MANAGEMENT LIMITED

Company number 05866039

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2010 CH01 Director's details changed for Ms. Marea Jean O'toole on 9 November 2010
10 Nov 2010 DS01 Application to strike the company off the register
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 100
15 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Nov 2009 TM01 Termination of appointment of John Wortley Hunt as a director
26 Nov 2009 AP01 Appointment of Marea Jean O'toole as a director
05 Aug 2009 363a Return made up to 04/07/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 363a Return made up to 04/07/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 4TH floor, lawford house albert place london N3 1RL united kingdom
20 Jun 2008 287 Registered office changed on 20/06/2008 from 214 golders green road london NW11 9AT
07 May 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Oct 2007 363a Return made up to 04/07/07; full list of members
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 288a New director appointed
10 Nov 2006 88(2)R Ad 04/07/06-04/07/06 £ si 98@1.00=98 £ ic 2/100
10 Nov 2006 287 Registered office changed on 10/11/06 from: 4TH floor, lawford house albert place london N3 1RL
10 Nov 2006 288b Director resigned
04 Jul 2006 NEWINC Incorporation