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CRANFIELD GRANGE (RUBANE) MANAGEMENT CO. LIMITED

Company number NI061771

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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)
30 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 22
11 Aug 2014 AA Micro company accounts made up to 30 November 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 22
05 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 22
05 Dec 2013 AD04 Register(s) moved to registered office address
12 Jun 2013 TM01 Termination of appointment of Gerard Williams as a director
11 Jun 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
11 Jun 2013 AR01 Annual return made up to 13 November 2011 with full list of shareholders
11 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
21 May 2013 DISS40 Compulsory strike-off action has been discontinued
20 May 2013 AA Accounts for a dormant company made up to 30 November 2011
10 May 2013 AD01 Registered office address changed from , C/O G.P. Williams Ltd, Scottish Provident Buildings, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH on 10 May 2013
18 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 14
13 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 13
21 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 10
18 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 CH01 Director's details changed for Declan Cunnane on 18 November 2009