CROUDACE PROPERTIES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1626 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043733000001 |
| 09/02/169 February 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1628 January 2016 | APPLICATION FOR STRIKING-OFF |
| 26/01/1626 January 2016 | STATEMENT BY DIRECTORS |
| 26/01/1626 January 2016 | REDUCE ISSUED CAPITAL 04/01/2016 |
| 26/01/1626 January 2016 | SOLVENCY STATEMENT DATED 04/01/16 |
| 26/01/1626 January 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 1 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR NEIL DAVID SCOTT |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BROTHERTON-RATCLIFFE / 16/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROTHERTON-RATCLIFFE / 16/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES BROTHERTON RATCLIFFE / 16/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY BROTHERTON / 16/03/2015 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043733000001 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR JOHN GEORGE COOK |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES BROTHERTON RATCLIFFE / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY BROTHERTON / 30/03/2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 1 WELLINGTON HOUSE BIRKHEADS ROAD REIGATE SURREY RH2 0AU |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | AUDITOR'S RESIGNATION |
| 26/02/0926 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | GBP IC 35729/32970 15/12/08 GBP SR 2759@1=2759 |
| 31/12/0831 December 2008 | SECTION 164 15/12/2008 |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: GISTERED OFFICE CHANGED ON 29/02/2008 FROM CROUDACE HOUSE TUPWOOD LANE CATERHAM SURREY CR3 6XQ |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED CROUDACE PROPERTIES HOLDINGS LIM ITED CERTIFICATE ISSUED ON 26/01/06 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS |
| 02/04/032 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | SHARES AGREEMENT OTC |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 11/06/0211 June 2002 | � NC 100/100000 31/05/02 |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: G OFFICE CHANGED 11/06/02 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED HACKREMCO (NO.1920) LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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