CRONE CORKILL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/04/1323 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 10 PICCADILLY 3RD FLOOR (C/O. ADVANTAGE PROFESSIONAL UK LIMITED) LONDON W1J 0DD UNITED KINGDOM |
28/11/1228 November 2012 | SAIL ADDRESS CREATED |
26/11/1226 November 2012 | SPECIAL RESOLUTION TO WIND UP |
26/11/1226 November 2012 | DECLARATION OF SOLVENCY |
26/11/1226 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
30/10/1230 October 2012 | DISS40 (DISS40(SOAD)) |
29/10/1229 October 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
24/10/1224 October 2012 | SECOND FILING FOR FORM TM02 |
24/10/1224 October 2012 | SECOND FILING FOR FORM TM01 |
24/10/1224 October 2012 | SECOND FILING FOR FORM AP01 |
22/10/1222 October 2012 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
16/10/1216 October 2012 | FIRST GAZETTE |
11/10/1211 October 2012 | DIRECTOR APPOINTED GERARDUS JOHANNES SCHIPPER |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MAUDE |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE |
25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
20/06/1120 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
25/06/1025 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
10/03/1010 March 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
16/07/0916 July 2009 | DIRECTOR APPOINTED ALAN GEORGE MAUDE LOGGED FORM |
16/07/0916 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR KUNIO NAKATANI |
06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY DURRANT |
21/04/0921 April 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 10 PICCADILLY, LONDON, W1J 0DD |
21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN MAUDE / 20/06/2008 |
21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KUNIO NAKATANI / 20/06/2008 |
04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KUNIO NAKATANI / 30/12/2008 |
26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CHARLOTTE HOUSE LOWER GROUND, FLOOR 14 WINDMILL STREET, LONDON, W1T 2DY |
11/09/0711 September 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 2ND FLOOR, 5 QUEEN STREET, LONDON, EC4N 1SP |
20/01/0720 January 2007 | DIRECTOR RESIGNED |
20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | S366A DISP HOLDING AGM 23/02/06 |
14/03/0614 March 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | AUDITOR'S RESIGNATION |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
14/03/0614 March 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | RE ARD - DELIVER DOCS 09/09/04 |
17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
11/06/0411 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | DIRECTOR RESIGNED |
26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
23/09/0323 September 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | DIRECTOR RESIGNED |
08/01/038 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/0222 August 2002 | DIRECTOR RESIGNED |
05/08/025 August 2002 | DIRECTOR RESIGNED |
05/08/025 August 2002 | DIRECTOR RESIGNED |
02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
05/07/025 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/09/0112 September 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
16/03/0116 March 2001 | SECRETARY RESIGNED |
16/10/0016 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/06/0030 June 2000 | RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS |
16/06/0016 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
09/11/999 November 1999 | DIRECTOR RESIGNED |
26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
27/07/9927 July 1999 | DIRECTOR RESIGNED |
27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
27/07/9927 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
03/12/983 December 1998 | AUDITOR'S RESIGNATION |
03/12/983 December 1998 | AUDITOR'S RESIGNATION |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
19/03/9819 March 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 |
10/02/9810 February 1998 | DIRECTOR RESIGNED |
10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
11/07/9711 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
15/08/9615 August 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
01/07/961 July 1996 | DIRECTOR RESIGNED |
01/07/961 July 1996 | |
01/07/961 July 1996 | |
01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
01/07/961 July 1996 | DIRECTOR RESIGNED |
28/06/9628 June 1996 | COMPANY NAME CHANGED CRONE CORKILL & ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 01/07/96 |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | |
25/06/9625 June 1996 | |
19/06/9619 June 1996 | |
19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
19/06/9619 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/04/9629 April 1996 | |
29/04/9629 April 1996 | SECRETARY RESIGNED |
29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
29/04/9629 April 1996 | |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
17/11/9517 November 1995 | |
17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
03/04/953 April 1995 | |
03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
11/01/9511 January 1995 | |
11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 29 SUN STREET, LONDON, EC2M 2PS |
18/10/9418 October 1994 | � IC 1960/1935 22/06/94 � SR [email protected]=25 |
06/09/946 September 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
06/09/946 September 1994 | |
01/09/941 September 1994 | DIRECTOR RESIGNED |
01/09/941 September 1994 | DIRECTOR RESIGNED |
24/05/9424 May 1994 | � IC 2144/1960 21/04/94 � SR [email protected]=184 |
05/05/945 May 1994 | DIRECTOR RESIGNED |
18/04/9418 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/9428 March 1994 | ALTER MEM AND ARTS 10/03/94 |
17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
13/10/9313 October 1993 | � SR [email protected] 23/11/92 |
13/10/9313 October 1993 | � SR [email protected] 25/03/93 |
14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/09/9314 September 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
14/09/9314 September 1993 | |
14/09/9314 September 1993 | 1909 10P SHS 23/11/92 |
14/09/9314 September 1993 | 530 10P SHS 25/03/93 |
13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/09/9313 September 1993 | |
22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
30/11/9230 November 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/11/92 |
19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/08/9219 August 1992 | |
19/08/9219 August 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
19/08/9219 August 1992 | |
02/02/922 February 1992 | |
02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: VICTORY HOUSE, 99/101 REGENT STREET, LONDON, W1R 7HB |
04/11/914 November 1991 | DIRECTOR RESIGNED |
04/11/914 November 1991 | |
03/10/913 October 1991 | |
03/10/913 October 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 29 SUN STREET, LONDON, EC2M 2PS |
08/09/918 September 1991 | REGISTERED OFFICE CHANGED ON 08/09/91 FROM: 18-25 ELDON STREET, LONDON, EC2M 7LA |
28/01/9128 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/01/913 January 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
18/12/9018 December 1990 | VARYING SHARE RIGHTS AND NAMES 14/06/87 |
18/12/9018 December 1990 | S-DIV 14/07/87 |
27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
02/07/902 July 1990 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
17/10/8817 October 1988 | DIRECTOR RESIGNED |
05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
18/05/8818 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
17/08/8717 August 1987 | ALTER MEM AND ARTS 160287 |
17/08/8717 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/03/8714 March 1987 | NEW DIRECTOR APPOINTED |
21/02/8721 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/86 |
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