CROMWELL DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/116 September 2011 | APPLICATION FOR STRIKING-OFF |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/03/101 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 20/11/9920 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/12/94 |
| 28/01/9528 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9415 June 1994 | ALTER MEM AND ARTS 20/05/94 |
| 08/06/948 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | 07/03/94 FULL LIST NOF |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/08/9318 August 1993 | Memorandum and Articles of Association |
| 18/08/9318 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 18/08/9318 August 1993 | |
| 06/08/936 August 1993 | Resolutions |
| 06/08/936 August 1993 | Resolutions |
| 06/08/936 August 1993 | ALTER MEM AND ARTS 11/06/93 |
| 09/07/939 July 1993 | COMPANY NAME CHANGED FORAY 540 LIMITED CERTIFICATE ISSUED ON 24/06/93 |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | |
| 23/03/9323 March 1993 | Incorporation |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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