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CRE GROUP LIMITED

Company number 02924220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2010 AD01 Registered office address changed from Unit 2 Nixs Hill Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7GN on 10 January 2010
05 Jan 2010 4.70 Declaration of solvency
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-18
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 100
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 288b Appointment Terminated Director david waring
03 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 391 Notice of res removing auditor
25 Apr 2008 MISC Section 394
02 Apr 2008 288c Director's Change of Particulars / john lott / 02/04/2008 / HouseName/Number was: , now: 22; Street was: 10 balfour place, now: lyndewode road; Post Town was: putney, now: cambridge; Region was: london, now: cambridgeshire; Post Code was: SW15 6XR, now: CB1 2HN; Country was: , now: united kingdom
30 Dec 2007 AA Full accounts made up to 31 March 2007
05 Dec 2007 363a Return made up to 30/11/07; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: po box 18 common road huthwaite sutton in ashfield nottinghamshire NG17 2NS
26 Jul 2007 288c Director's particulars changed
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 363a Return made up to 30/11/06; full list of members
21 Sep 2006 AA Full accounts made up to 31 March 2006
01 Dec 2005 363a Return made up to 30/11/05; full list of members
14 Nov 2005 AA Full accounts made up to 31 March 2005
12 Apr 2005 288a New director appointed