CRADDUCK DESIGN COMPANY LIMITED
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Company Documents
Date | Description |
---|---|
22/10/1322 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
17/04/1317 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/04/1317 April 2013 | INSOLVENCY:ORDER OF COURT REMOVING DAVID CLEMENTS AS LIQUIDATOR OF THE COMPANY |
17/04/1317 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
19/03/1319 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013 |
23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 37 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM |
20/02/1220 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
20/02/1220 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
20/02/1220 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006416,00008765 |
20/12/1120 December 2011 | SAIL ADDRESS CHANGED FROM: C/O MICHAEL WARNER & COMPANY 37 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM |
20/12/1120 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
02/11/112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM THE OLD STABLES SUTTON MANOR FARM BISHOPS SUTTON ALRESFORD HAMPSHIRE SO24 OAA |
16/12/1016 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
24/06/1024 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
05/01/105 January 2010 | SAIL ADDRESS CREATED |
05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
05/01/105 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN DUNCAN LOCK / 30/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN LOCK / 30/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN CRADDUCK / 30/12/2009 |
23/11/0923 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
05/12/075 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
19/12/0619 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
16/12/0516 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: THE STATION MILL STATION ROAD ALRESFORD HAMPSHIRE SO24 9JQ |
07/01/057 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
06/10/046 October 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
09/01/049 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
17/06/0317 June 2003 | SECRETARY RESIGNED |
07/01/037 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
12/04/0212 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/01/028 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
17/12/0117 December 2001 | SECRETARY RESIGNED |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
14/02/0114 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/02/0112 February 2001 | COMPANY NAME CHANGED THE CRADDUCK PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 12/02/01; RESOLUTION PASSED ON 12/01/01 |
20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0026 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9831 December 1998 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
24/12/9824 December 1998 | Incorporation |
24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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