R CROMIE LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 APPLICATION FOR STRIKING-OFF

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20/09/1220 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/08/1126 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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27/08/1027 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/08/0917 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 COMPANY NAME CHANGED R & JC CONTRACTORS LIMITED CERTIFICATE ISSUED ON 24/03/09

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0829 October 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR JAIN CROMIE

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28/10/0828 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROOKES / 01/01/2008

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28/10/0828 October 2008 DIRECTOR APPOINTED MR ROY CROMIE

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/08/0710 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/09/067 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/08/0523 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 DIRECTOR'S PARTICULARS CHANGED

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/09/032 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: G OFFICE CHANGED 20/01/03 187 QUEEN STREET WITHERNSEA NORTH HUMBERSIDE HU19 2JR

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/10/0227 October 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 SECRETARY RESIGNED

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05/05/025 May 2002 NEW SECRETARY APPOINTED

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/10/011 October 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/04/0017 April 2000 NEW SECRETARY APPOINTED

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03/04/003 April 2000 SECRETARY RESIGNED

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/09/992 September 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/09/9822 September 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 DIRECTOR'S PARTICULARS CHANGED

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16/10/9716 October 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/01/9717 January 1997 DIRECTOR'S PARTICULARS CHANGED

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12/09/9612 September 1996

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12/09/9612 September 1996 NEW SECRETARY APPOINTED

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06/09/966 September 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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06/09/966 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/9627 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/9627 August 1996

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22/03/9622 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/03/9621 March 1996 DIRECTOR RESIGNED

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29/01/9629 January 1996 REGISTERED OFFICE CHANGED ON 29/01/96 FROM: G OFFICE CHANGED 29/01/96 KINGSTON HOUSE BOND STREET HULL NORTH HUMBERSIDE HU1 3EN

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13/09/9513 September 1995 COMPANY NAME CHANGED STAR 19 LIMITED CERTIFICATE ISSUED ON 14/09/95

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08/09/958 September 1995 NEW DIRECTOR APPOINTED

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08/09/958 September 1995 DIRECTOR RESIGNED

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08/09/958 September 1995 REGISTERED OFFICE CHANGED ON 08/09/95 FROM: G OFFICE CHANGED 08/09/95 372 OLD STREET LONDON EC1V 9LT

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08/09/958 September 1995 NEW DIRECTOR APPOINTED

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08/09/958 September 1995

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08/09/958 September 1995

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08/09/958 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/958 September 1995 SECRETARY RESIGNED

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08/09/958 September 1995

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10/08/9510 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/9510 August 1995 Incorporation

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