CROMBIE NO. 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/045 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: P O BOX 122 FAIRWEATHER GREEN THORNTON ROAD BRADFORD BD8 0HZ |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 18/10/01; NO CHANGE OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | S366A DISP HOLDING AGM 24/03/94 |
| 29/03/9429 March 1994 | S252 DISP LAYING ACC 24/03/94 |
| 10/02/9410 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9014 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: LODGEMORE MILLS STROUD GLOUS GL5 3EJ |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | ALTER MEM AND ARTS 16/01/90 |
| 01/02/901 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/901 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/9010 January 1990 | COMPANY NAME CHANGED WINTERBOTHAM,STRACHAN & PLAYNE,L IMITED CERTIFICATE ISSUED ON 11/01/90 |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | RETURN MADE UP TO 10/11/88; BULK LIST AVAILABLE SEPARATELY |
| 21/12/8821 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | ALTER MEM AND ARTS 101088 |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8619 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | NEW DIRECTOR APPOINTED |
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