| Name: |
CROWNOAK CONSTRUCTION LIMITED
CROWNOAK CONSTRUCTION LTD |
| Address: | 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST |
| Incorporation Date: | 2001-09-12 |
| date | name | form type |
| 2017-06-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-11-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2014-10-22 | DIRECTOR APPOINTED JAMES WALSH | AP01 |
| 2014-09-16 | 12/09/14 FULL LIST | AR01 |
| 2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-01 | FIRST GAZETTE | GAZ1 |
| 2013-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROMBERMUDA HOUSE45 HIGH STREETHAMPTON WICKSURREYKT1 4EH | AD01 |
| 2013-10-30 | 12/09/13 FULL LIST | AR01 |
| 2012-09-21 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CHRISTINE WEBBER / 21/09/2011 | CH03 |
| 2012-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE JAMES WALSH / 21/09/2011 | CH01 |
| 2012-06-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 12/09/12 FULL LIST | AR01 |
| 2011-11-09 | 12/09/11 FULL LIST | AR01 |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | 12/09/10 FULL LIST | AR01 |
| 2010-06-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE JAMES WALSH / 01/10/2009 | CH01 |
| 2009-08-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-30 | 12/09/09 FULL LIST | AR01 |
| 2008-10-02 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-09 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2006-10-31 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2005-10-03 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-12 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-02-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-01-02 | AD 07/01/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-02-11 | DIRECTOR RESIGNED | 288b |
| 2003-02-11 | SECRETARY RESIGNED | 288b |
| 2003-02-20 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | 363s |
| 2003-09-16 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-03 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
Last update: 2020-04-09 10:31:03