CRACKPOTZ LIMITED


Registered number: 04459996
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> CRACKPOTZ LIMITED

Name: CRACKPOTZ LIMITED
CRACKPOTZ LTD
Address: 40 SPON LANE, GRENDON, ATHERSTONE, ENGLAND, CV9 2PD
Incorporation Date: 2002-06-12

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-02 APPLICATION FOR STRIKING-OFF DS01
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-20 PREVEXT FROM 30/06/2016 TO 31/12/2016 AA01
2017-06-24 REGISTERED OFFICE CHANGED ON 24/06/2017 FROM57 MAIN STREETALREWASSTAFFORDSHIREDE13 7AE AD01
2017-06-24 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2016-01-08 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BRINDLEY / 01/12/2015 CH01
2016-01-08 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN THOMPSON / 01/12/2015 CH03
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-07 12/06/16 FULL LIST AR01
2015-07-02 12/06/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-02 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BRINDLEY / 01/07/2015 CH01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-03 12/06/14 FULL LIST AR01
2014-07-03 SECRETARY APPOINTED MR DARREN THOMPSON AP03
2014-06-19 APPOINTMENT TERMINATED, SECRETARY ANDREW HARPER TM02
2013-07-05 12/06/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-14 12/06/12 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION FULL AA
2011-07-06 12/06/11 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BRINDLEY / 12/06/2010 CH01
2010-06-24 12/06/10 FULL LIST AR01
2010-03-22 30/06/09 TOTAL EXEMPTION FULL AA
2009-07-01 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-06-13 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-12-09 30/06/08 TOTAL EXEMPTION FULL AA
2007-07-18 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS 363s
2007-11-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2006-06-29 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363s
2006-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2005-06-27 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-09-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-09-16 SECRETARY RESIGNED 288b
2004-09-16 DIRECTOR RESIGNED 288b
2004-06-23 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2004-09-16 NEW SECRETARY APPOINTED 288a
2003-07-14 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-25 SECRETARY RESIGNED 288b
2002-06-25 NEW DIRECTOR APPOINTED 288a
2002-06-25 DIRECTOR RESIGNED 288b
2002-06-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-02 AD 15/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-06-25 REGISTERED OFFICE CHANGED ON 25/06/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2002-12-11 REGISTERED OFFICE CHANGED ON 11/12/02 FROM:74 HIGH STREETSWADLINCOTEDERBYSHIREDE11 8HS 287

Last update: 2020-02-14 01:15:36