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CRETECON IMPORT EXPORT LTD

Company number 06243601

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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 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2013 TM01 Termination of appointment of Nirvelli Limited as a director
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 300,000
10 Jul 2013 AP04 Appointment of Nufit Limited as a secretary
10 Jul 2013 AP02 Appointment of Nirvelli Limited as a director
10 Jul 2013 TM01 Termination of appointment of Duport Director Limited as a director
10 Jul 2013 TM02 Termination of appointment of Duport Secretary Limited as a secretary
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 300,000
10 Jul 2013 AA01 Previous accounting period extended from 31 May 2013 to 10 July 2013
09 Jul 2013 TM01 Termination of appointment of a director
08 Jul 2013 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 8 July 2013
15 May 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 15 May 2013
15 May 2013 TM01 Termination of appointment of Peter Valaitis as a director
08 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 Jun 2010 CH04 Secretary's details changed for Duport Secretary Limited on 10 May 2010
07 Jun 2010 CH02 Director's details changed for Duport Director Limited on 10 May 2010
03 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
03 Jun 2009 363a Return made up to 10/05/09; full list of members
15 Sep 2008 288a Director appointed mr peter valaitis