JAMES CROW & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1211 May 2012 | STRUCK OFF AND DISSOLVED |
| 20/01/1220 January 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 24/11/1024 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 20/09/2010 |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMCOX |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMCOX / 20/09/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O HYDREX EQUIPMENT (UK) LTD DUNTILLAND ROAD SALSBURGH NORTH LANARKSHIRE ML7 4NZ |
| 13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 20/09/2008 |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: C/O HYDREX EQUIPMENT (UK) LTD DUNTILLAND ROAD SALSBURGH ML7 4NZ |
| 01/11/071 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: C/O LINDSAY PLANT LIMITED BALMORAL ROAD KILMARNOCK AYRSHIRE KA3 1HL |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/10/9622 October 1996 | S386 DISP APP AUDS 21/10/96 |
| 22/10/9622 October 1996 | S252 DISP LAYING ACC 21/10/96 |
| 22/10/9622 October 1996 | S366A DISP HOLDING AGM 21/10/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | DEC MORT/CHARGE ***** |
| 03/05/963 May 1996 | DEC MORT/CHARGE ***** |
| 04/03/964 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | |
| 06/02/966 February 1996 | |
| 06/02/966 February 1996 | SECRETARY RESIGNED |
| 06/02/966 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | ADOPT MEM AND ARTS 31/01/96 |
| 02/02/962 February 1996 | ALTER MEM AND ARTS 31/01/96 |
| 02/02/962 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: C/O FYFE IRELAND WS ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HT |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 |
| 21/09/9421 September 1994 | |
| 21/09/9421 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | NEW SECRETARY APPOINTED |
| 09/05/949 May 1994 | SECRETARY RESIGNED |
| 13/10/9313 October 1993 | |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/10/914 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/10/914 October 1991 | |
| 27/02/9127 February 1991 | PARTIC OF MORT/CHARGE 2385 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/8828 December 1988 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 27 MELVILLE STREET EDINBURGH |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 03/04/673 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/673 April 1967 | CERTIFICATE OF INCORPORATION |
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