CROYDON EQUIPMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1920 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1920 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2018:LIQ. CASE NO.1 |
| 06/02/186 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | SAIL ADDRESS CHANGED FROM: PETER SYLVESTER CENTRE 11 BRAMLEY HILL SOUTH CROYDON LONDON CR2 6LX |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 28 BOULOGNE ROAD CROYDON CR0 2QT ENGLAND |
| 29/12/1729 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1729 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 06/01/176 January 2017 | CONFLICT OF INTEREST 28/11/2016 |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE WARMAN / 14/09/2016 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM PETER SYLVESTER CENTRE 11 BRAMLEY HILL SOUTH CROYDON SURREY CR2 6LX |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS SARAH LOUISE WARMAN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL MULVIHILL |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WINTER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FRENCH |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EDITH JOHNSON |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MS LISA TAYLOR |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL SONI / 28/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED PRATIMA SOLANKI |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MS RACHEL SONI |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR IAN WINTER |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDINGHAM |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHARLES |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW KEITH HARDINGHAM |
| 12/09/1412 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MS SARAH JANE IRELAND |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR NOEL PATRICK MULVIHILL |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 11TH FLOOR,NORTH WEST QUADRANT TABERNER HOUSE.PARK LANE CROYDON CR9 2BA UNITED KINGDOM |
| 12/09/1312 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE RAMSEY |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MS SARAH CHARLES |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MRS PAULINE FRENCH |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PRIESTMAN / 28/08/2012 |
| 31/08/1231 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/08/1231 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SCANLAN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FRENCH |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/04/1224 April 2012 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 11/04/1211 April 2012 | SECOND FILING WITH MUD 20/08/11 FOR FORM AR01 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR RICHARD MARK PRIESTMAN |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MRS EDITH DAWN JOHNSON |
| 10/10/1110 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED JANE RAMSEY |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED DAVID FERGUSON BELL |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED RICHARD MATTHEW SIMPSON |
| 16/08/1116 August 2011 | ALTER ARTICLES 03/03/2011 |
| 15/06/1115 June 2011 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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