CROYDON APPLIANCE REUSE CENTRE
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/05/1231 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 23 GRAFTON ROAD CROYDON SURREY CR0 3RP |
23/05/1123 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
23/05/1123 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
23/05/1123 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009683 |
25/11/1025 November 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES WHITE |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SMITH / 25/11/2010 |
25/11/1025 November 2010 | 17/11/10 NO MEMBER LIST |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL SCHOLFIELD |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER KRUSE |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY GUNTHER KRUSE |
12/04/1012 April 2010 | SECRETARY APPOINTED MR CHARLES EDWARD MCGINLEY |
27/01/1027 January 2010 | DIRECTOR APPOINTED KARL DAVID SCHOLFIELD |
27/01/1027 January 2010 | DIRECTOR APPOINTED MR CHARLES EDWARD MCGINLEY |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN IVAN BAKER / 11/12/2009 |
11/12/0911 December 2009 | 17/11/09 NO MEMBER LIST |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILGREW |
07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR. GUNTHER KRUSE / 07/11/2009 |
07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR. GUNTHER KRUSE / 07/11/2009 |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL CARRETT |
12/01/0912 January 2009 | DIRECTOR APPOINTED DR. GUNTHER KRUSE |
18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 17/11/08 |
07/10/087 October 2008 | DIRECTOR APPOINTED BRYAN IVAN BAKER |
25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CANNING |
24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON MCLAUGLIN |
24/09/0824 September 2008 | SECRETARY APPOINTED DR. GUNTHER KRUSE |
24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY NEIL CARRETT |
01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/04/0810 April 2008 | DIRECTOR APPOINTED GRAHAM THOMAS MILGREW |
30/11/0730 November 2007 | ANNUAL RETURN MADE UP TO 17/11/07 |
24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 17/11/06 |
07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
11/04/0611 April 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | SECRETARY RESIGNED |
11/01/0611 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/12/0516 December 2005 | ANNUAL RETURN MADE UP TO 17/11/05 |
16/12/0516 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: G OFFICE CHANGED 01/08/05 LONDON CRN THE GREYSTONE CENTRE 28 CHARLES SQUARE LONDON N1 6HT |
21/07/0521 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
03/12/043 December 2004 | DIRECTOR RESIGNED |
02/12/042 December 2004 | SECRETARY RESIGNED |
17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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