Advanced company searchLink opens in new window

CRUCIBLE ACQUISITIONS LIMITED

Company number 06239036

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2009 CH02 Director's details changed for Mr Jeremy James Brade on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Emmanuel Tesone on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Maurice William Kelly on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Richard Thomas Neville Sowerby on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Karen Rodrigues on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr George Brian Phillips on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Charles Barlow on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr James Douglas Agnew on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr. Christopher Harwood Bernard Mills on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mrs Karen Rodrigues on 1 October 2009
06 Oct 2009 DS01 Application to strike the company off the register
20 Jul 2009 287 Registered office changed on 20/07/2009 from, 8 clarendon drive, wymbush, milton keynes, buckinghamshire, MK8 8ED
19 May 2009 363a Return made up to 08/05/09; full list of members
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/ company business 21/01/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Dec 2008 AA Full accounts made up to 30 December 2007
16 Jul 2008 288a Director appointed mr maurice william kelly
12 Jun 2008 363a Return made up to 08/05/08; full list of members
22 May 2008 288a Director appointed emmanuel tesone
22 May 2008 288a Director appointed christopher harwood bernard mills
25 Feb 2008 288b Appointment Terminated Director peter collins
15 Nov 2007 288a New director appointed