CROMLYNVETS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/04/2511 April 2025 | Return of final meeting in a members' voluntary winding up |
| 11/04/2511 April 2025 | Statement of receipts and payments to 2025-04-09 |
| 30/07/2430 July 2024 | Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 |
| 11/07/2411 July 2024 | Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 |
| 23/05/2423 May 2024 | Registered office address changed from 50 Old Coach Road Hillsborough County Down BT26 6PB Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 2024-05-23 |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Declaration of solvency |
| 07/05/247 May 2024 | Appointment of a liquidator |
| 07/05/247 May 2024 | Resolutions |
| 04/12/234 December 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 12/06/2312 June 2023 | Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 29/06/2029 June 2020 | SECRETARY APPOINTED JULIET MARY DEARLOVE |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES |
| 09/09/199 September 2019 | SECRETARY APPOINTED MR DAVID JOHN HARRIS |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MR RICHARD FAIRMAN |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR RICHARD FAIRMAN |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN |
| 30/08/1730 August 2017 | PREVEXT FROM 06/06/2017 TO 30/06/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 6 June 2016 |
| 22/05/1722 May 2017 | PREVSHO FROM 31/08/2016 TO 06/06/2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEFFRON |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN HEFFRON |
| 18/06/1618 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0515390001 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM THE OFFICE DOCK, UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST CO. ANTRIM BT3 9DE |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
| 09/06/169 June 2016 | SECRETARY APPOINTED REBECCA ANNE CLEAL |
| 06/06/166 June 2016 | Annual accounts for year ending 06 Jun 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK HEFFRON |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0515390001 |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MR CHRISTOPHER HEFFRON |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/08/1230 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK HEFFRON / 20/08/2011 |
| 04/08/114 August 2011 | SECRETARY APPOINTED PATRICK HEFFRON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEFFRON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEFFRON |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM THE OFFICE DOCK UNIT2 OLD CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST BT3 9DE |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH HEFFRON / 20/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HEFFRON / 20/08/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HEFFRON / 20/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DISS REQUEST WITHDRAWN |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | 20/08/09 ANNUAL RETURN SHUTTLE |
| 07/09/097 September 2009 | CHANGE IN SIT REG ADD |
| 07/06/097 June 2009 | 31/08/08 ANNUAL ACCTS |
| 10/09/0810 September 2008 | 20/08/08 ANNUAL RETURN SHUTTLE |
| 16/06/0816 June 2008 | 31/08/07 ANNUAL ACCTS |
| 23/11/0723 November 2007 | CHANGE IN SIT REG ADD |
| 21/08/0721 August 2007 | 20/08/07 ANNUAL RETURN SHUTTLE |
| 29/06/0729 June 2007 | 31/08/06 ANNUAL ACCTS |
| 29/11/0629 November 2006 | 31/08/05 ANNUAL ACCTS |
| 15/09/0615 September 2006 | 20/08/06 ANNUAL RETURN SHUTTLE |
| 31/05/0631 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 31/05/0631 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 31/05/0631 May 2006 | UPDATED MEM AND ARTS |
| 02/05/062 May 2006 | 20/08/05 ANNUAL RETURN SHUTTLE |
| 27/04/0627 April 2006 | CHANGE IN SIT REG ADD |
| 27/04/0627 April 2006 | CHANGE OF DIRS/SEC |
| 27/04/0627 April 2006 | CHANGE OF DIRS/SEC |
| 27/04/0627 April 2006 | CHANGE OF DIRS/SEC |
| 24/04/0624 April 2006 | RESOLUTION TO CHANGE NAME |
| 24/04/0624 April 2006 | CERT CHANGE |
| 13/04/0613 April 2006 | WITHDRAW STRIKE OFF |
| 24/01/0624 January 2006 | APP. FOR STRIKE OFF |
| 20/08/0420 August 2004 | MEMORANDUM |
| 20/08/0420 August 2004 | DECLN COMPLNCE REG NEW CO |
| 20/08/0420 August 2004 | PARS RE DIRS/SIT REG OFF |
| 20/08/0420 August 2004 | ARTICLES |
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