CRADLEY MOTOR WORKS LIMITED


Registered number: 05019408
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Name: CRADLEY MOTOR WORKS LIMITED
CRADLEY MOTOR WORKS LTD
Address: 195 BEXHILL ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 8BG
Incorporation Date: 2004-01-19

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-18 APPLICATION FOR STRIKING-OFF DS01
2018-10-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-24 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES CS01
2017-01-23 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-20 19/01/16 FULL LIST AR01
2015-09-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-25 19/01/15 FULL LIST AR01
2014-01-25 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BOUSELL / 30/01/2013 CH03
2014-01-25 19/01/14 FULL LIST AR01
2014-01-25 REGISTERED OFFICE CHANGED ON 25/01/2014 FROM56 WINDSOR WAYPOLEGATEEAST SUSSEXBN26 6QF AD01
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-01-25 REGISTERED OFFICE CHANGED ON 25/01/2014 FROM195 BEXHILL ROADST. LEONARDS-ON-SEAEAST SUSSEXTN38 8BGENGLAND AD01
2014-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOUSELL / 30/01/2013 CH01
2013-01-21 19/01/13 FULL LIST AR01
2013-09-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-22 19/01/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-24 19/01/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-30 19/01/10 FULL LIST AR01
2010-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOUSELL / 29/01/2010 CH01
2009-01-29 31/12/07 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-01-29 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2007-01-06 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2007-03-14 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-18 NEW SECRETARY APPOINTED 288a
2006-10-18 DIRECTOR RESIGNED 288b
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-10-18 SECRETARY RESIGNED 288b
2005-02-10 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2004-02-18 SECRETARY RESIGNED 288b
2004-02-18 REGISTERED OFFICE CHANGED ON 18/02/04 FROM:5 NORTH STREETHAILSHAMEAST SUSSEXBN27 1DQ 287
2004-02-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-23 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 225
2004-02-18 AD 19/01/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-02-18 NEW DIRECTOR APPOINTED 288a
2004-02-18 DIRECTOR RESIGNED 288b

Last update: 2019-06-30 02:18:34