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CROFTLANE LIMITED

Company number 03489215

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Nov 2012 4.68 Liquidators' statement of receipts and payments to 1 November 2012
15 May 2012 4.68 Liquidators' statement of receipts and payments to 1 May 2012
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 1 November 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments to 1 May 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 November 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 1 May 2010
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 1 November 2009
16 May 2009 4.68 Liquidators' statement of receipts and payments to 1 May 2009
16 May 2008 88(2) Ad 11/04/08 gbp si 1446300@1=1446300 gbp ic 32000/1478300
13 May 2008 287 Registered office changed on 13/05/2008 from pointer house farm langley lane goosnargh preston lancashire PR3 2JS
12 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-02
12 May 2008 4.70 Declaration of solvency
12 May 2008 600 Appointment of a voluntary liquidator
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to issue and allot further shares of 1.446.300 14/04/2008
21 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ To issue and allot shares to mrs davina dickson 14/04/2008
10 Jan 2008 363a Return made up to 06/01/08; full list of members
10 Jan 2008 288c Director's particulars changed
02 Jun 2007 AA Full accounts made up to 31 August 2006
21 Mar 2007 363s Return made up to 06/01/07; full list of members
06 Jun 2006 AA Accounts for a small company made up to 31 August 2005
31 May 2006 AUD Auditor's resignation
16 Feb 2006 363s Return made up to 06/01/06; full list of members
07 Feb 2006 288a New director appointed