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Crane Heating Services Limited

Documents

Total Documents123
Total Pages551

Filing History

22 March 2022Final Gazette dissolved via voluntary strike-off
4 January 2022First Gazette notice for voluntary strike-off
20 December 2021Application to strike the company off the register
10 September 2021Termination of appointment of Timothy Edward Crane as a director on 27 August 2021
10 September 2021Confirmation statement made on 2 September 2021 with no updates
27 August 2021Appointment of Angwara Champanak as a director on 30 June 2021
22 April 2021Unaudited abridged accounts made up to 30 April 2020
13 October 2020Confirmation statement made on 2 September 2020 with no updates
29 January 2020Unaudited abridged accounts made up to 30 April 2019
13 September 2019Confirmation statement made on 2 September 2019 with no updates
8 January 2019Unaudited abridged accounts made up to 30 April 2018
14 September 2018Confirmation statement made on 2 September 2018 with no updates
22 May 2018Termination of appointment of Jean Sylvia Crane as a secretary on 22 May 2018
20 November 2017Unaudited abridged accounts made up to 30 April 2017
20 November 2017Unaudited abridged accounts made up to 30 April 2017
15 September 2017Confirmation statement made on 2 September 2017 with no updates
15 September 2017Confirmation statement made on 2 September 2017 with no updates
6 January 2017Total exemption small company accounts made up to 30 April 2016
6 January 2017Total exemption small company accounts made up to 30 April 2016
4 October 2016Confirmation statement made on 2 September 2016 with updates
4 October 2016Confirmation statement made on 2 September 2016 with updates
19 January 2016Total exemption small company accounts made up to 30 April 2015
19 January 2016Total exemption small company accounts made up to 30 April 2015
8 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
8 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
8 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
29 January 2014Total exemption small company accounts made up to 30 April 2013
29 January 2014Total exemption small company accounts made up to 30 April 2013
18 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
3 December 2012Total exemption small company accounts made up to 30 April 2012
3 December 2012Total exemption small company accounts made up to 30 April 2012
22 November 2012Annual return made up to 2 September 2012 with a full list of shareholders
22 November 2012Annual return made up to 2 September 2012 with a full list of shareholders
22 November 2012Annual return made up to 2 September 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 30 April 2011
5 January 2012Total exemption small company accounts made up to 30 April 2011
3 October 2011Annual return made up to 2 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 2 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 2 September 2011 with a full list of shareholders
4 January 2011Total exemption small company accounts made up to 30 April 2010
4 January 2011Total exemption small company accounts made up to 30 April 2010
6 October 2010Annual return made up to 2 September 2010 with a full list of shareholders
6 October 2010Annual return made up to 2 September 2010 with a full list of shareholders
6 October 2010Director's details changed for Timothy Edward Crane on 2 September 2010
6 October 2010Annual return made up to 2 September 2010 with a full list of shareholders
6 October 2010Director's details changed for Timothy Edward Crane on 2 September 2010
6 October 2010Director's details changed for Timothy Edward Crane on 2 September 2010
31 January 2010Total exemption small company accounts made up to 30 April 2009
31 January 2010Total exemption small company accounts made up to 30 April 2009
7 December 2009Annual return made up to 2 September 2009 with a full list of shareholders
7 December 2009Annual return made up to 2 September 2009 with a full list of shareholders
7 December 2009Annual return made up to 2 September 2009 with a full list of shareholders
13 February 2009Total exemption small company accounts made up to 30 April 2008
13 February 2009Total exemption small company accounts made up to 30 April 2008
29 September 2008Return made up to 02/09/08; full list of members
29 September 2008Return made up to 02/09/08; full list of members
1 March 2008Total exemption small company accounts made up to 30 April 2007
1 March 2008Total exemption small company accounts made up to 30 April 2007
25 October 2007Return made up to 02/09/07; full list of members
25 October 2007Return made up to 02/09/07; full list of members
14 September 2007Return made up to 02/09/06; full list of members
14 September 2007Return made up to 02/09/06; full list of members
13 September 2007Director's particulars changed
13 September 2007Director's particulars changed
23 February 2007Total exemption small company accounts made up to 30 April 2006
23 February 2007Total exemption small company accounts made up to 30 April 2006
23 February 2007Registered office changed on 23/02/07 from: 61 chapel lane codsall wolverhampton WV8 2EJ
23 February 2007Registered office changed on 23/02/07 from: 61 chapel lane codsall wolverhampton WV8 2EJ
1 December 2005Total exemption small company accounts made up to 30 April 2005
1 December 2005Total exemption small company accounts made up to 30 April 2005
8 September 2005Return made up to 02/09/05; full list of members
8 September 2005Return made up to 02/09/05; full list of members
7 December 2004Total exemption small company accounts made up to 30 April 2004
7 December 2004Total exemption small company accounts made up to 30 April 2004
13 September 2004Return made up to 02/09/04; full list of members
13 September 2004Return made up to 02/09/04; full list of members
13 May 2004Secretary resigned
13 May 2004Secretary resigned
11 May 2004New secretary appointed
11 May 2004New secretary appointed
7 February 2004Total exemption small company accounts made up to 30 April 2003
7 February 2004Total exemption small company accounts made up to 30 April 2003
22 October 2003Return made up to 02/09/03; full list of members
22 October 2003Return made up to 02/09/03; full list of members
13 May 2003Director resigned
13 May 2003Director resigned
12 December 2002Total exemption small company accounts made up to 30 April 2002
12 December 2002Total exemption small company accounts made up to 30 April 2002
1 October 2002Return made up to 02/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
1 October 2002Return made up to 02/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
4 November 2001Total exemption small company accounts made up to 30 April 2001
4 November 2001Total exemption small company accounts made up to 30 April 2001
24 October 2001Return made up to 02/09/01; full list of members
24 October 2001Return made up to 02/09/01; full list of members
25 October 2000Accounts for a small company made up to 30 April 2000
25 October 2000Return made up to 02/09/00; full list of members
25 October 2000Return made up to 02/09/00; full list of members
25 October 2000Accounts for a small company made up to 30 April 2000
23 May 2000Accounts for a small company made up to 30 April 1999
23 May 2000Accounts for a small company made up to 30 April 1999
11 October 1999Return made up to 02/09/99; no change of members
11 October 1999Return made up to 02/09/99; no change of members
4 February 1999Accounts for a small company made up to 30 April 1998
4 February 1999Accounts for a small company made up to 30 April 1998
4 November 1998Return made up to 02/09/98; full list of members
4 November 1998Return made up to 02/09/98; full list of members
19 November 1997Accounts for a small company made up to 30 April 1997
19 November 1997Accounts for a small company made up to 30 April 1997
22 September 1997Return made up to 02/09/97; no change of members
22 September 1997Return made up to 02/09/97; no change of members
21 January 1997Accounts for a small company made up to 30 April 1996
21 January 1997Accounts for a small company made up to 30 April 1996
1 October 1996Return made up to 02/09/96; no change of members
1 October 1996Return made up to 02/09/96; no change of members
2 January 1996Accounts for a small company made up to 30 April 1995
2 January 1996Accounts for a small company made up to 30 April 1995
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