CROFTSHINE LIMITED

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CROFTSHINE LIMITED

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Key Data

Status

Dissolved

Company No.

02643685

Incorporation date

06/09/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, Lancashire BB12 6HHCopy
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Latest events (Record since 06/09/1991)
dot icon13/08/2024
Final Gazette dissolved following liquidation
dot icon13/05/2024
Return of final meeting in a creditors' voluntary winding up
dot icon06/05/2023
Liquidators' statement of receipts and payments to 2023-03-11
dot icon10/05/2022
Liquidators' statement of receipts and payments to 2022-03-11
dot icon13/05/2021
Liquidators' statement of receipts and payments to 2021-03-11
dot icon23/03/2020
Registered office address changed from Unit 2 Garner Street Stoke-on-Trent ST4 7AS England to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH on 2020-03-23
dot icon20/03/2020
Statement of affairs
dot icon20/03/2020
Appointment of a voluntary liquidator
dot icon20/03/2020
Resolutions
dot icon13/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon25/02/2019
Total exemption full accounts made up to 2017-12-31
dot icon22/11/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/10/2017
Confirmation statement made on 2017-09-26 with updates
dot icon23/08/2017
Appointment of Mrs Kathryn Rose Clayton as a secretary on 2017-08-23
dot icon23/08/2017
Termination of appointment of Sandra Jean Clayton as a secretary on 2017-08-23
dot icon03/11/2016
Confirmation statement made on 2016-09-06 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/02/2016
Annual return made up to 2015-09-06 with full list of shareholders
dot icon25/02/2016
Secretary's details changed for Mrs Sandra Jean Clayton on 2015-09-20
dot icon23/02/2016
Secretary's details changed for Mrs Sandra Jean Clayton on 2015-09-20
dot icon23/02/2016
Registered office address changed from Unit 2 Garner Street Stoke on Trent Staffordshire ST4 7AS United Kingdom to Unit 2 Garner Street Stoke-on-Trent ST4 7AS on 2016-02-23
dot icon23/02/2016
Director's details changed for Mr Keith Clayton on 2015-09-20
dot icon23/02/2016
Registered office address changed from Perseverance Works Garner Street Cliff Vale Stoke-on-Trent Staffordshire ST4 7AS to Unit 2 Garner Street Stoke-on-Trent ST4 7AS on 2016-02-23
dot icon31/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/09/2015
Registration of charge 026436850001, created on 2015-09-14
dot icon21/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/11/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/07/2013
Registered office address changed from Po Box 2528 Greenhill Heath Rise Whitmore Newcastle Staffordshire ST5 5JA on 2013-07-09
dot icon13/11/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/11/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon23/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon08/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon08/10/2010
Director's details changed for Mr Keith Clayton on 2010-09-06
dot icon06/09/2010
Total exemption small company accounts made up to 2009-10-31
dot icon23/10/2009
Annual return made up to 2009-09-06 with full list of shareholders
dot icon29/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/01/2009
Return made up to 06/09/08; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon01/12/2007
Return made up to 06/09/07; no change of members
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon20/09/2006
Return made up to 06/09/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon07/10/2005
Return made up to 06/09/05; full list of members
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon15/12/2004
Return made up to 06/09/04; full list of members
dot icon02/09/2004
Accounts for a small company made up to 2003-10-31
dot icon27/10/2003
Return made up to 06/09/03; full list of members
dot icon26/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon10/10/2002
Return made up to 06/09/02; full list of members
dot icon05/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon21/11/2001
Return made up to 06/09/01; full list of members
dot icon24/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon08/09/2000
Return made up to 06/09/00; full list of members
dot icon23/08/2000
Accounts for a small company made up to 1999-10-31
dot icon08/10/1999
Return made up to 06/09/99; no change of members
dot icon28/04/1999
Full accounts made up to 1998-10-31
dot icon15/10/1998
Return made up to 06/09/98; no change of members
dot icon17/04/1998
Full accounts made up to 1997-10-31
dot icon30/09/1997
Return made up to 06/09/97; full list of members
dot icon06/08/1997
Full accounts made up to 1996-10-31
dot icon15/12/1996
Return made up to 06/09/96; no change of members
dot icon13/09/1996
Accounts for a small company made up to 1995-10-31
dot icon06/11/1995
Return made up to 06/09/95; no change of members
dot icon19/09/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Return made up to 06/09/94; full list of members
dot icon30/08/1994
Accounts for a small company made up to 1993-10-31
dot icon02/12/1993
Return made up to 06/09/93; full list of members
dot icon10/08/1993
Accounts for a small company made up to 1992-10-31
dot icon07/01/1993
Return made up to 06/09/92; full list of members
dot icon18/05/1992
Director resigned;new director appointed
dot icon06/05/1992
Secretary resigned;new secretary appointed
dot icon25/04/1992
Accounting reference date notified as 31/10
dot icon06/11/1991
New director appointed
dot icon06/11/1991
Secretary resigned;new secretary appointed;director resigned
dot icon06/11/1991
Registered office changed on 06/11/91 from: 31 corsham street london N1 6DR
dot icon06/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
26/09/2020
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CROFTSHINE LIMITED

CROFTSHINE LIMITED is an(a) Dissolved company incorporated on 06/09/1991 with the registered office located at Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, Lancashire BB12 6HH. 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 CROFTSHINE LIMITED?

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CROFTSHINE LIMITED is currently Dissolved. It was registered on 06/09/1991 and dissolved on 13/08/2024.

Where is CROFTSHINE LIMITED located?

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CROFTSHINE LIMITED is registered at Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, Lancashire BB12 6HH.

What does CROFTSHINE LIMITED do?

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CROFTSHINE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROFTSHINE LIMITED?

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The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.