CROMWELL SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1223 May 2012 | APPLICATION FOR STRIKING-OFF |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 15/11/1015 November 2010 | CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 SAINT JAMESS PLACE LONDON SW1A 1NP |
| 05/07/105 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 24/06/0924 June 2009 | RETURN MADE UP TO 24/06/09; NO CHANGE OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED RICHARD JEREMY BERNARD SIBLEY |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JAMES WILLIAM FISHER |
| 02/04/092 April 2009 | DIRECTOR APPOINTED DEBORAH JANE TAYLOR |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR AHMET ARDA |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVIE PIERRE |
| 30/03/0930 March 2009 | SECRETARY APPOINTED PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED AHMET NEJAT ARDA |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY MINERVA TRUST COMPANY LIMITED |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NICOLLE |
| 25/07/0825 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0324 June 2003 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company