CRAVEN AND PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/09/1218 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/03/128 March 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/03/128 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00011050 |
| 08/03/128 March 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | ADOPT ARTICLES 01/02/2012 |
| 09/02/129 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/129 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1 |
| 09/02/129 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/129 February 2012 | REDUCE ISSUED CAPITAL 01/02/2012 |
| 09/02/129 February 2012 | DEC ALREADY ADJUSTED 01/02/2012 |
| 09/02/129 February 2012 | STATEMENT BY DIRECTORS |
| 09/02/129 February 2012 | SOLVENCY STATEMENT DATED 01/02/12 |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOVE |
| 09/06/109 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR RESIGNED FRANK FERNANDEZ |
| 07/01/097 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
| 07/01/097 January 2009 | DIRECTOR RESIGNED IAN WADDELL |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SAMUEL ANDREW JOHN LOVE |
| 07/01/097 January 2009 | DIRECTOR RESIGNED NICHOLAS CRAVEN |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANTHONY JOHN ROBERTS |
| 07/01/097 January 2009 | SECRETARY RESIGNED ANDREW LAWRENCE |
| 07/01/097 January 2009 | SECRETARY APPOINTED DAVID JAMES HICKMAN |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | AUDITOR'S RESIGNATION |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 30/05/0230 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/05/01 |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | AUDITOR'S RESIGNATION |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | CAPITALISE SHARE PREMIU 05/12/96 |
| 30/12/9630 December 1996 | � NC 250000/1500000 05/1 |
| 30/12/9630 December 1996 | NC INC ALREADY ADJUSTED 05/12/96 |
| 30/12/9630 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/12/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/05/9419 May 1994 | |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 03/10/933 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: G OFFICE CHANGED 01/09/93 107 FENCHURCH STREET LONDON EC3M 5JB |
| 01/07/931 July 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ANNUAL ACCOUNTS MADE UP DATE 30/09/91 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | ADOPT MEM AND ARTS 02/11/90 |
| 06/12/906 December 1990 | � NC 1000/250000 02/11/90 |
| 06/12/906 December 1990 | S-DIV 02/11/90 |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: G OFFICE CHANGED 05/12/90 8 BREAMS BUILDING FETTER LANE LONDON EC4A 1EA |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | NC INC ALREADY ADJUSTED 29/08/90 |
| 07/09/907 September 1990 | � NC 100/1000 29/08/90 |
| 30/08/9030 August 1990 | |
| 30/08/9030 August 1990 | |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9030 August 1990 | |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: G OFFICE CHANGED 30/08/90 REGIS HOUSE PERCIVAL RD ENFIELD MIDDX EN1 1QU |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED HEDLONGATE LIMITED CERTIFICATE ISSUED ON 13/08/90 |
| 03/08/903 August 1990 | ALTER MEM AND ARTS 16/05/90 |
| 03/08/903 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9016 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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