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Company Name: CRAFTBUILD LIMITED

Company Type:

Limited Company

Company No:

04601792

Company Address:

CRAFTBUILD LIMITED
4 Balfour Road
CARSHALTON
SM5 4NL


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CRAFTBUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Notice of winding up order10/06/20004.2(SC)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
652C - Withdrawal of application for striking off27/04/2000652C
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
RES09 - Confirmation of dissolution31/01/1994RES09
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Miscellaneous document28/08/2001MISC
Statement of rights attached to allotted shares23/10/2004128(1)
353 - Register of members18/04/1994353
Administration Order19/05/20052.7
2.21 - Statement of Administrator's proposals20/05/20022.21
L64.06 - Directions to defer dissolution28/06/2001L64.06
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
397a -26/04/1999397a
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
NEWINC - New Incorporation documents11/04/2000NEWINC
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
L64.06 - Directions to defer dissolution29/07/1997L64.06
AUD - Auditor's letter of resignation31/12/2001AUD
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Notice of Administrative Receiver's death06/07/19963.7
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
RES08 - Purchase own shares07/06/2004RES08
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Resolution to re-register - special resolution08/05/2002SRES02
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Register of members in non-legible form09/04/1998353a
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Written elective resolution07/09/2002(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
386 - Notice of passing of resolution removing an auditor08/03/2003386
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Application by an unlimited company to be re-registered as limited27/10/199651
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Notice of documents and particulars required to be filed08/10/2000EEIG4
EEIG2 - Statement of name03/01/1997EEIG2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
53 - Application by a public company for re-registration as a private company07/09/199953
Order of Court for re-registration22/11/1995OCREREG
363 - Annual Return24/02/1996363
Abstract of receipt and payments in receivership08/11/19943.6
353 - Register of members22/07/1999353
353a - Register of members in non-legible form27/11/2001353a
Balance sheet02/10/1999BS
4.43 - Notice of final meeting of creditors10/10/20064.43
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Confirmation of dissolution10/05/1995RES09
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Change of Name Special Resolution25/07/2001SRES15
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
2.20 - Notice of variation of Administration Order27/01/19952.20
Orders to rescind, defer or stay20/11/1993COLIQ
CERTNM - Change of name certificate27/06/1998CERTNM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Register of members21/05/1999353
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Order to wind up13/05/2001COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
4.20 - Statement of company's affairs24/08/20054.20
Annual Accounts17/01/1998AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
395 - Particulars of a mortgage or charge01/09/1997395
RES02 - esolution to re-register23/08/1993RES02
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Certificate of removal of Voluntary Liquidator30/10/19954.38