CROFTON MICRO SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1424 January 2014 | APPLICATION FOR STRIKING-OFF |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O MRS C DICKEY 45 WHITBREAD ROAD LONDON SE4 2BD ENGLAND |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE DICKEY / 01/01/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DICKEY / 01/01/2012 |
| 19/06/1219 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/06/1219 June 2012 | SAIL ADDRESS CHANGED FROM: C/O BPK & ASSOCIATES 28 STATION APPROACH HAYES BROMLEY BR2 7EH ENGLAND |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DICKEY / 01/01/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/08/1119 August 2011 | SAIL ADDRESS CREATED |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 28 STATION APPROACH HAYES BROMLEY BR2 7EH |
| 19/08/1119 August 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/111 June 2011 | DISS40 (DISS40(SOAD)) |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DICKEY / 18/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DICKEY / 18/04/2010 |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 19/04/0719 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/97 |
| 07/10/977 October 1997 | FIRST GAZETTE |
| 18/09/9618 September 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 728 HIGH ROAD LONDON N12 9QD |
| 26/04/9426 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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