CRAIK JONES WATSON MITCHELL VOELKEL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | APPLICATION FOR STRIKING-OFF |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 17/07/0917 July 2009 | AUDITOR'S RESIGNATION |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | SECTION 519 |
| 12/06/0912 June 2009 | REDUCE SHARE PREM A/C TO NIL 22/04/2009 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: 120 REGENT STREET LONDON W1B 5RY |
| 12/01/0912 January 2009 | Statement by Directors |
| 12/01/0912 January 2009 | Solvency Statement dated 30/12/08 |
| 12/01/0912 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 12/01/09 |
| 12/01/0912 January 2009 | REDUCE ISSUED CAPITAL 30/12/2008 |
| 07/11/087 November 2008 | DIRECTOR RESIGNED THOMAS LEWIS |
| 05/11/085 November 2008 | DIRECTOR RESIGNED ELIZABETH WHITSON |
| 29/07/0829 July 2008 | DIRECTOR'S PARTICULARS ELIZABETH OGLE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED DAVID WATSON |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED JOHN WALLINGER |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED MIRANDA GOODENOUGH |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED KIRSTY MACCULLOCH |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED MARK BUCKINGHAM |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED HELEN RICHARDS |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED JACQUELINE STEVENSON |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED FIONA SCOTT |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED REBECCA RAE |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED GRAHAM RHODES |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED PATRICK RONA |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED DAVID BROWN |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED LAURENCE SLATER |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED LEIGH ROBERTS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED THOMAS GERAINT JOHN LEWIS |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED CAROLINE PARKES |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NC INC ALREADY ADJUSTED 04/03/04 |
| 13/04/0413 April 2004 | � NC 10000/10010 04/03/ |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: G OFFICE CHANGED 27/07/99 1ST FLOOR 8-10 LOWER JAMES STREET LONDON W1R 3PL |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | ALTER MEM AND ARTS 23/09/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ADOPT MEM AND ARTS 14/10/97 |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | AUDITOR'S RESIGNATION |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | S-DIV 03/04/96 |
| 26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9626 April 1996 | SUB DIVIDE SHARES 03/04/96 |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 |
| 11/08/9411 August 1994 | |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 1ST FLOOR 9/11 BROADWICK STREET LONDON W1V 1FN |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 18/07/93; CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | |
| 17/07/9217 July 1992 | |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 |
| 17/07/9217 July 1992 | |
| 17/07/9217 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | |
| 02/04/912 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED CITYBERRY LIMITED CERTIFICATE ISSUED ON 18/03/91 |
| 01/03/911 March 1991 | � NC 100/10000 08/02/ |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: G OFFICE CHANGED 01/03/91 CHURCH HOUSE 5-14 SOUTH ROAD SMETHWICK, WARLEY WEST MIDLANDS, B67 7BH |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | ADOPT MEM AND ARTS 08/02/91 |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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