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CRAWFORD WOUNDCARE LIMITED

Company number 07431455

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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)
10 Jul 2013 MR04 Satisfaction of charge 1 in full
19 Jun 2013 AD01 Registered office address changed from 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA United Kingdom on 19 June 2013
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE United Kingdom on 5 December 2012
28 Aug 2012 AD01 Registered office address changed from Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 28 August 2012
03 Aug 2012 AA Accounts for a small company made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP on 11 October 2011
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2011 MEM/ARTS Memorandum and Articles of Association
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2011 TM01 Termination of appointment of Mofo Nominees Limited as a director
17 Dec 2010 TM01 Termination of appointment of Edward Lukins as a director
17 Dec 2010 AP01 Appointment of Mr Richard James Anderson as a director
17 Dec 2010 AP01 Appointment of Mr Richard Ian Hughes as a director
13 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
13 Dec 2010 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 13 December 2010
10 Dec 2010 CERTNM Company name changed mofo thirty-seven LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
10 Dec 2010 CONNOT Change of name notice
05 Nov 2010 NEWINC Incorporation