CRONATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1522 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1522 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/08/1411 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014 |
| 05/09/135 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1318 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/07/1318 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 2 CARLTON BUSINESS CENTRE 104 NECHELLS PLACE NECHELLS BIRMINGHAM B7 5AB |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RYDER |
| 03/04/133 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARTINGTON |
| 12/10/1112 October 2011 | SECRETARY APPOINTED SIMON JENNINGS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED SIMON JENNINGS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR. ROY JOSEPH JONES |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA PARTINGTON |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 08/04/118 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH RYDER / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURROUGHS PARTINGTON / 12/02/2010 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/03/04 |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 01/11/02 |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | � NC 20000/20020 01/11/ |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 141 BEDFORD ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6DB |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: ADCORP HOUSE GRASSY LANE WESTCROFT WOLVERHAMPTON WV10 8PS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/03/948 March 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: UNIT 3 DAGFORD TRADING ESTATE 117 BRACEBRIDGE STREET ASTON BIRMINGHAM B6 4PD |
| 02/12/922 December 1992 | NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/10/7620 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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