CROMA DEFENCE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/116 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/06/113 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011 |
| 06/04/116 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/02/113 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011 |
| 05/08/105 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010 |
| 22/02/1022 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2009:AMENDING FORM |
| 22/02/1022 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2010 |
| 25/08/0925 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2009 |
| 25/08/0925 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2009 |
| 06/02/096 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2009 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 17 ST ANDREWS CRESCENT CARDIFF CF10 3DB |
| 31/01/0831 January 2008 | APPOINTMENT OF LIQUIDATOR |
| 31/01/0831 January 2008 | STATEMENT OF AFFAIRS |
| 31/01/0831 January 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: SUITE 2 30-32 AUBREY STREET HEREFORD HEREFORDSHIRE HR4 0BU |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CROMA HOUSE 215A HOLME LACY ROAD ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6BQ |
| 07/12/057 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS |
| 07/12/037 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED CROMA OPTICAL EQUIPMENT LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/10/01; NO CHANGE OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 27/10/00; CHANGE OF MEMBERS |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: SEYMOUR HOUSE 24 EAST STREET HEREFORD HEREFORDSHIRE HR1 2LU |
| 01/08/001 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 05/07/005 July 2000 | AUDITOR'S RESIGNATION |
| 29/06/0029 June 2000 | ADOPT ARTICLES 23/06/00 |
| 31/05/0031 May 2000 | £ NC 200000/300000 16/02 |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 16/02/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | |
| 27/01/0027 January 2000 | £ NC 100000/200000 25/10/99 |
| 27/01/0027 January 2000 | Resolutions |
| 27/01/0027 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/99 |
| 27/01/0027 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/99 |
| 27/01/0027 January 2000 | NC INC ALREADY ADJUSTED 04/03/99 |
| 27/01/0027 January 2000 | NC INC ALREADY ADJUSTED 25/10/99 |
| 27/01/0027 January 2000 | NC INC ALREADY ADJUSTED 04/03/99 |
| 27/01/0027 January 2000 | Resolutions |
| 17/01/0017 January 2000 | Resolutions |
| 17/01/0017 January 2000 | Resolutions |
| 17/01/0017 January 2000 | £ NC 10000/100000 04/03 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: UNIT 10 THE OLD FORGE INDUSTRIAL ESTATE, PETERCHURCH HEREFORD HEREFORDSHIRE HR2 0SD |
| 22/06/9922 June 1999 | COMPANY NAME CHANGED OMNI SURVEILLANCE LIMITED CERTIFICATE ISSUED ON 23/06/99 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/983 April 1998 | COMPANY NAME CHANGED DISCOVERY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/04/98 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9720 November 1997 | ALTER MEM AND ARTS 12/11/97 |
| 20/11/9720 November 1997 | Resolutions |
| 18/11/9718 November 1997 | COMPANY NAME CHANGED MEAUJO (354) LIMITED CERTIFICATE ISSUED ON 19/11/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE, BIRMINGHAM B3 2PP |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | Incorporation |
| 27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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