CRADDUCK DESIGN COMPANY LIMITED



Company Documents

DateDescription
22/10/1322 October 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/04/1317 April 2013NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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17/04/1317 April 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/04/1317 April 2013INSOLVENCY:ORDER OF COURT REMOVING DAVID CLEMENTS AS LIQUIDATOR OF THE COMPANY

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19/03/1319 March 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013

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23/02/1223 February 2012REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 37 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM

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20/02/1220 February 2012STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/02/1220 February 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006416,00008765

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20/02/1220 February 2012EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/12/1120 December 2011SAIL ADDRESS CHANGED FROM: C/O MICHAEL WARNER & COMPANY 37 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH UNITED KINGDOM

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20/12/1120 December 2011Annual return made up to 4 December 2011 with full list of shareholders

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26/09/1126 September 2011REGISTERED OFFICE CHANGED ON 26/09/2011 FROM THE OLD STABLES SUTTON MANOR FARM BISHOPS SUTTON ALRESFORD HAMPSHIRE SO24 OAA

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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16/12/1016 December 2010Annual return made up to 4 December 2010 with full list of shareholders

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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05/01/105 January 2010SAIL ADDRESS CREATED

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05/01/105 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/01/105 January 2010Annual return made up to 4 December 2009 with full list of shareholders

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30/12/0930 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN LOCK / 30/12/2009

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30/12/0930 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN CRADDUCK / 30/12/2009

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30/12/0930 December 2009SECRETARY'S CHANGE OF PARTICULARS / IAN DUNCAN LOCK / 30/12/2009

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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15/01/0915 January 2009RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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05/12/075 December 2007RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/12/0619 December 2006RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/12/0516 December 2005RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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06/07/056 July 2005REGISTERED OFFICE CHANGED ON 06/07/05 FROM: THE STATION MILL STATION ROAD ALRESFORD HAMPSHIRE SO24 9JQ

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/01/057 January 2005RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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06/10/046 October 2004DIRECTOR RESIGNED

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29/02/0429 February 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/01/049 January 2004RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003NEW SECRETARY APPOINTED

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17/06/0317 June 2003SECRETARY RESIGNED

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28/02/0328 February 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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07/01/037 January 2003RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0212 March 2002ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0228 February 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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08/01/028 January 2002RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001NEW SECRETARY APPOINTED

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17/12/0117 December 2001NEW DIRECTOR APPOINTED

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17/12/0117 December 2001DIRECTOR RESIGNED

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17/12/0117 December 2001DIRECTOR RESIGNED

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17/12/0117 December 2001SECRETARY RESIGNED

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20/08/0120 August 2001ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02

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14/02/0114 February 2001RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0112 February 2001COMPANY NAME CHANGED THE CRADDUCK PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 12/02/01; RESOLUTION PASSED ON 12/01/01

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20/01/0120 January 2001DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/01/0026 January 2000RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/12/9831 December 1998REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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31/12/9831 December 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9831 December 1998NEW DIRECTOR APPOINTED

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31/12/9831 December 1998NEW DIRECTOR APPOINTED

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31/12/9831 December 1998NEW DIRECTOR APPOINTED

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31/12/9831 December 1998DIRECTOR RESIGNED

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31/12/9831 December 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/12/9824 December 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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