S.C. CROSBY (WHOLESALE BUTCHERS) LIMITED



Company Documents

DateDescription
16/07/1316 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013

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09/05/129 May 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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09/05/129 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009624,00008028

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09/05/129 May 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/03/1128 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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01/04/101 April 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE CROSBY / 05/05/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MAUREEN CROSBY / 05/05/2009

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MAUREEN CROSBY / 05/05/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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10/08/0910 August 2009 GBP IC 21312.55/15444.01 13/05/09 GBP SR [email protected]=5868.54

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10/08/0910 August 2009 AUTH ALLOT OF SECURITY 13/05/2009 5868540 ORD E SHARES 13/05/2009

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19/03/0919 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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05/03/085 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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03/06/073 June 2007 VARYING SHARE RIGHTS AND NAMES

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16/04/0716 April 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 NC INC ALREADY ADJUSTED 27/10/06

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20/12/0620 December 2006 � NC 47000/53000 27/10/

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/10/0616 October 2006 NC INC ALREADY ADJUSTED 03/10/06

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16/10/0616 October 2006 � NC 40000/47000 03/10/

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24/07/0624 July 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 NC INC ALREADY ADJUSTED 01/10/04

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21/09/0521 September 2005 MEMORANDUM OF ASSOCIATION

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21/09/0521 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0521 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0521 September 2005 ADOPT MEM AND ARTS 18/10/04 VOTING RIGHTS 18/10/04 VARY SHARE RIGHTS/NAME 25/10/04

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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06/06/056 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/02/0425 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0322 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0322 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0322 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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17/04/0317 April 2003 S-DIV 13/03/03

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17/04/0317 April 2003 SUBDIVISION 13/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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26/06/0226 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0219 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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25/01/0125 January 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/07/0020 July 2000 AUDITOR'S RESIGNATION

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 118B HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP

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10/02/0010 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ADOPTMEMORANDUM11/11/99

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/02/9924 February 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/02/989 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 65 CHARTERHOUSE ST LONDON EC1M 6EX

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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28/07/9728 July 1997 ACC. REF. DATE EXTENDED FROM 16/10/97 TO 31/10/97

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25/03/9725 March 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/96

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16/02/9616 February 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/10/95

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28/06/9528 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/02/951 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/94

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30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/02/946 February 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/93

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08/02/938 February 1993 RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 16/10/92

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92

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05/02/925 February 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 18/10/91

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31/01/9131 January 1991 RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS

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19/10/9019 October 1990 FULL ACCOUNTS MADE UP TO 19/10/90

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12/02/9012 February 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 FULL ACCOUNTS MADE UP TO 20/10/89

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15/02/8915 February 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 21/10/88

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13/02/8813 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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23/10/8723 October 1987 FULL ACCOUNTS MADE UP TO 23/10/87

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29/01/8729 January 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 24/10/86

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