CRANBROOK MEATS LIMITED


Registered number: 02762638
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Name: CRANBROOK MEATS LIMITED
CRANBROOK MEATS LTD
Address: 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Incorporation Date: 1992-11-06

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-15 APPLICATION FOR STRIKING-OFF DS01
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-20 DIRECTOR APPOINTED MR NEAL WAKEHAM AP01
2021-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-11-11 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES CS01
2019-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-11-22 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES CS01
2018-11-19 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES CS01
2018-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES CS01
2017-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/09/2017 CH01
2016-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2015-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-02 06/11/15 FULL LIST AR01
2015-01-24 REGISTRATION OF A CHARGE / CHARGE CODE 027626380001 MR01
2014-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-11-18 06/11/14 FULL LIST AR01
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-19 06/11/13 FULL LIST AR01
2013-11-19 APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN TM01
2012-12-05 06/11/12 FULL LIST AR01
2012-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 31/10/2012 CH01
2012-12-05 DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 31/10/2012 CH01
2012-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 31/10/2012 CH01
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN TM01
2012-12-05 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 31/10/2012 CH03
2012-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLLISON TM01
2011-11-09 06/11/11 FULL LIST AR01
2011-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 09/11/2010 CH01
2010-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-11-09 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM29 ULLSWATER CRESCENTCOULSDONSURREYCR5 2XX AD01
2010-03-11 REGISTERED OFFICE CHANGED ON 11/03/2010 FROMCRANBROOK HOUSEREDLANDSCOULSDONSURREYCR5 2HT AD01
2010-11-09 06/11/10 FULL LIST AR01
2009-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 06/11/2009 CH01
2009-11-06 06/11/09 FULL LIST AR01
2008-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-24 DIRECTOR RESIGNED 288b
2008-11-07 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2007-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-11-09 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2006-09-25 NEW DIRECTOR APPOINTED 288a
2006-06-15 NEW DIRECTOR APPOINTED 288a
2006-11-09 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-15 DIRECTOR RESIGNED 288b
2005-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-11-08 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363a
2005-02-08 SECRETARY RESIGNED 288b
2005-02-09 NEW SECRETARY APPOINTED 288a
2004-10-29 DIRECTOR RESIGNED 288b
2004-11-15 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-10-25 DIRECTOR RESIGNED 288b

Last update: 2022-03-28 17:39:57