ALEX CROFT LTD
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Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 17/12/1417 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 17/12/1417 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/12/1417 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET LONDON WC1N 3XX UNITED KINGDOM |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED TITANIUM FIRE LTD CERTIFICATE ISSUED ON 30/10/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON GORDON-POLLARD |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON GORDON-POLLARD |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 08/10/148 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052444800001 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH GORDON-POLLARD / 28/09/2012 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH GORDON-POLLARD / 26/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POLLARD / 26/09/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH GORDON-POLLARD / 13/10/2011 |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON RUTH GORDON-POLLARD / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POLLARD / 13/10/2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH GORDON-POLLARD / 01/12/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POLLARD / 01/12/2009 |
| 11/10/1011 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON GORDON-POLLARD / 01/09/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POLLARD / 01/09/2008 |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 THE GATEHOUSE DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON W4 4JD |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 NO. 20 /546 CHISWICK HIGH ROAD LONDON W4 4JD |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 6 FAIRFAX PLACE LONDON W14 8HN |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 32 REGENCY HOUSE 36-38 WHITWORTH STREET MANCHESTER M1 3NR |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: G OFFICE CHANGED 07/09/05 7TH FLOOR QUAY HOUSE QUAY STREET MANCHESTER M3 3JB |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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