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CRANE AND ACCESS EXPORT LIMITED

Company number 07864505

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
08 Apr 2016 AD01 Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to 100-102 st James Road Northampton NN5 5LF on 8 April 2016
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
08 Apr 2016 4.70 Declaration of solvency
14 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
20 Nov 2015 CH01 Director's details changed for Mrs Michela Viviani Murphy on 13 November 2015
17 Aug 2015 CH01 Director's details changed for Mr Paul Andrew Murphy on 14 July 2015
14 Aug 2015 CH01 Director's details changed for Mrs Michela Viviani Murphy on 15 June 2015
24 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
17 Nov 2014 AP01 Appointment of Michela Viviani Murphy as a director on 30 October 2014
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
19 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
18 Jan 2012 AP01 Appointment of Paul Andrew Murphy as a director
02 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director
29 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)