CRDM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1827 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/12/1727 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM MARK HOUSE MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7UA |
| 04/04/174 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/174 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/174 April 2017 | DECLARATION OF SOLVENCY |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR DAVID ROBERT STYKA |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THEODORE HULL |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR THEODORE ALTON HULL |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMON GREGOIRE |
| 03/11/143 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | CURREXT FROM 31/12/2013 TO 28/02/2014 |
| 16/01/1416 January 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LAND |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR DAMON JOSEPH GREGOIRE |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ASSHETON |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ABHILASH KATKORIA |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR ANDREW JOHNSON |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MR DAVID JAMES LANGFIELD |
| 16/09/1316 September 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MT ABRAHAM NATHANEL REICHENTAL |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM UNIT D WYCOMBE SANDS LANE END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HH |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/127 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ABHILASH DWARKADAS KATKORIA |
| 23/11/1123 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/11/1030 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | SECRETARY APPOINTED MARTIN PHILIP JAMES |
| 03/03/103 March 2010 | DIRECTOR APPOINTED NICHOLAS ALEXANDER BLACKLER LEWIS |
| 03/03/103 March 2010 | AUDITOR'S RESIGNATION |
| 02/03/102 March 2010 | DIRECTOR APPOINTED BARRY NEIL ASSHETON |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BENNETT / 31/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM WYCOMBE SANDS LANE END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HH |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM WYCOMBE SANDS LANE END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HH |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/091 September 2009 | GBP NC 100/1900000 19/08/2009 |
| 01/09/091 September 2009 | NC INC ALREADY ADJUSTED 19/08/09 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM QUEEN ALEXANDRA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2JZ |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN COOPER |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK GODFREY |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT WHEELER |
| 01/09/091 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/091 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED TREVOR NICHOLLS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | AUDITOR'S RESIGNATION |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED PROFESSOR DEREK JOHN GODFREY |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: QUEEN ALEXANDRA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2JZ |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | COMPANY NAME CHANGED CLEARBECK LIMITED CERTIFICATE ISSUED ON 10/12/03; RESOLUTION PASSED ON 03/12/03 |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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