JOHN W.CROMBIE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2020:LIQ. CASE NO.1 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET DH3 2RY |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM STONEHOUSE STREET LINTHORPE MIDDLESBROUGH TS5 6HT |
| 02/08/192 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/192 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/192 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/05/1616 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/05/1420 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/04/1316 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/04/1227 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1116 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON CROMBIE / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CROMBIE / 08/04/2010 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | CERTIFICATE OF INCORPORATION |
| 14/04/9214 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8615 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/8615 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
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