COUNTY ENGRAVING LIMITED

Key Data

Status

Dissolved

Company No.

04649946

Incorporation date

27/01/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

29/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

08/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2013

Statement of affairs with form 4.19

View PDF (6 pages)

30/12/2013

Resolutions

View PDF (1 pages)

29/12/2013

Registered office address changed from Unit 1 the Pavilion Highfields Farm Enterprise Centre Huncote Road Stoney Stanton Leicestershire LE9 4DJ United Kingdom on 2013-12-30

View PDF (2 pages)

09/04/2013

Termination of appointment of Andrew Robert Crane as a director on 2013-03-01

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

05/02/2013

Director's details changed for Mr Andrew Robert Crane on 2012-10-01

View PDF (2 pages)

05/02/2013

Registered office address changed from Rear of 17 Dunton Road Broughton Astley Leicester LE9 6NA on 2013-02-06

View PDF (1 pages)

05/02/2013

Director's details changed for Mr Robert John Crane on 2012-10-01

View PDF (2 pages)

25/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

15/05/2012

Appointment of Mr Andrew Robert Crane as a director on 2012-05-14

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

21/06/2011

Termination of appointment of Andrew Crane as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Andrew Crane as a secretary

View PDF (1 pages)

20/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

16/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Mr Andrew Robert Crane on 2009-10-02

View PDF (2 pages)

23/09/2010

Director's details changed for Robert John Crane on 2009-10-02

View PDF (2 pages)

23/09/2010

Secretary's details changed for Andrew Robert Crane on 2009-10-02

View PDF (1 pages)

21/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

28/05/2009

Return made up to 25/01/09; full list of members

View PDF (10 pages)

28/05/2009

Return made up to 25/01/07; full list of members

View PDF (10 pages)

28/05/2009

Return made up to 25/01/08; full list of members

View PDF (10 pages)

26/03/2009

Director and secretary's change of particulars / andrew crane / 13/03/2009

View PDF (1 pages)

17/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (4 pages)

06/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

01/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

29/05/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

28/11/2005

Registered office changed on 29/11/05 from: keskeys farm 8 conker road st erth prace hayle cornwall TR27 6EQ

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (1 pages)

24/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Registered office changed on 23/09/05 from: 3 elmshurst close narborough leicestershire LE19 5LX

View PDF (1 pages)

22/09/2005

Secretary's particulars changed

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

01/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

06/04/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

27/01/2003

Incorporation

View PDF (16 pages)

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/01/2003 - 12/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/01/2003 - 12/02/2003	67500
Crane, Robert John	Director	12/02/2003 - Present	-
Crane, Andrew Robert	Director	12/02/2003 - 11/05/2011	-
Crane, Andrew Robert	Director	13/05/2012 - 28/02/2013	-

Persons with Significant Control

No PSC data available.

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Description

About COUNTY ENGRAVING LIMITED

COUNTY ENGRAVING LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTY ENGRAVING LIMITED?

COUNTY ENGRAVING LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 29/04/2015.

Where is COUNTY ENGRAVING LIMITED located?

COUNTY ENGRAVING LIMITED is registered at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does COUNTY ENGRAVING LIMITED do?

COUNTY ENGRAVING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COUNTY ENGRAVING LIMITED?

The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.