CHARLES CRANE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02118587

Incorporation date

31/03/1987

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1987)

20/05/2013

Final Gazette dissolved following liquidation

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20/02/2013

Liquidators' statement of receipts and payments to 2013-02-11

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20/02/2013

Return of final meeting in a creditors' voluntary winding up

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12/11/2012

Liquidators' statement of receipts and payments to 2012-10-07

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10/05/2012

Liquidators' statement of receipts and payments to 2012-04-07

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13/10/2011

Liquidators' statement of receipts and payments to 2011-10-07

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12/05/2011

Liquidators' statement of receipts and payments to 2011-04-07

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19/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

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16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Statement of affairs with form 4.19

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16/10/2009

Resolutions

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from turnpike house 1208/1210 london road leigh on sea essex SS9 2UA

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

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30/06/2008

Return made up to 19/06/08; full list of members

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17/01/2008

Total exemption small company accounts made up to 2007-03-31

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27/06/2007

Return made up to 19/06/07; full list of members

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

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08/10/2006

Return made up to 19/06/06; full list of members

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20/02/2006

Total exemption small company accounts made up to 2005-03-31

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29/07/2005

Particulars of mortgage/charge

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06/07/2005

Return made up to 19/06/05; full list of members

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06/02/2005

Total exemption small company accounts made up to 2004-03-31

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23/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

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23/09/2003

Return made up to 19/06/03; full list of members

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27/01/2003

Total exemption small company accounts made up to 2002-03-31

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16/07/2002

Return made up to 19/06/02; full list of members

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16/07/2002

Registered office changed on 17/07/02

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27/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

03/07/2001

Return made up to 19/06/01; full list of members

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11/01/2001

Full accounts made up to 2000-03-31

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25/06/2000

Return made up to 19/06/00; full list of members

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23/01/2000

Full accounts made up to 1999-03-31

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20/07/1999

Return made up to 19/06/99; full list of members

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07/07/1999

Ad 12/12/97--------- £ si 4998@1

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07/07/1999

Nc inc already adjusted 06/12/97

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17/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

31/08/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/10/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/07/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

04/07/1996

Director's particulars changed

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04/06/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

09/05/1996

Return made up to 19/06/95; full list of members

View PDF (6 pages)

06/12/1995

Registered office changed on 07/12/95 from: 57 somerset avenue westcliff on sea essex SS0 0DW

View PDF (1 pages)

03/08/1995

Accounting reference date shortened from 31/05 to 31/03

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30/01/1995

Accounts made up to 1994-05-31

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30/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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07/11/1994

Return made up to 19/06/94; no change of members

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02/03/1994

Full accounts made up to 1993-05-31

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02/03/1994

Return made up to 19/06/93; full list of members

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02/03/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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19/04/1993

Memorandum and Articles of Association

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23/03/1993

Certificate of change of name

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15/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1993

Director resigned;new director appointed

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30/11/1992

Full accounts made up to 1992-05-31

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22/06/1992

Return made up to 19/06/92; no change of members

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31/10/1991

Return made up to 19/06/91; full list of members

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16/06/1991

Full accounts made up to 1991-05-31

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16/06/1991

Full accounts made up to 1990-05-31

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16/06/1991

Full accounts made up to 1989-05-31

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16/06/1991

Full accounts made up to 1988-05-31

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28/05/1991

Return made up to 12/04/91; no change of members

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28/05/1991

Return made up to 15/11/90; no change of members

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13/12/1989

Return made up to 19/06/89; full list of members

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18/07/1989

Accounting reference date shortened from 31/03 to 31/05

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02/07/1989

Return made up to 14/10/88; full list of members

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14/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1987

Registered office changed on 15/05/87 from: 124/128 city road london EC1V 2NJ

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23/04/1987

Certificate of change of name

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31/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHARLES CRANE CONSTRUCTION LIMITED

CHARLES CRANE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 31/03/1987 with the registered office located at C/O TENON RECOVERY, 75 Springfield Road, Chelmsford, Essex CM2 6JB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES CRANE CONSTRUCTION LIMITED?

CHARLES CRANE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 31/03/1987 and dissolved on 20/05/2013.

Where is CHARLES CRANE CONSTRUCTION LIMITED located?

CHARLES CRANE CONSTRUCTION LIMITED is registered at C/O TENON RECOVERY, 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does CHARLES CRANE CONSTRUCTION LIMITED do?

CHARLES CRANE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHARLES CRANE CONSTRUCTION LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.