CRAVEN AND PARTNERS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/09/1218 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/04/1230 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 08/03/128 March 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/03/128 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00011050 |
| 08/03/128 March 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOVE |
| 21/05/1021 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR RESIGNED NICHOLAS CRAVEN |
| 07/01/097 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANTHONY JOHN ROBERTS |
| 07/01/097 January 2009 | DIRECTOR RESIGNED IAN WADDELL |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SAMUEL ANDREW JAMES LOVE |
| 07/01/097 January 2009 | SECRETARY RESIGNED ANDREW LAWRENCE |
| 07/01/097 January 2009 | SECRETARY APPOINTED DAVID JAMES HICKMAN |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | AUDITOR'S RESIGNATION |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/06/0318 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 10/05/0210 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | RETURN MADE UP TO 22/04/01; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/05/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | AUDITOR'S RESIGNATION |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | ALTER MEM AND ARTS 26/06/97 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 24/07/9524 July 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | |
| 04/05/944 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 107 FENCHURCH STREET LONDON EC3M 5JB |
| 01/07/931 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: G OFFICE CHANGED 06/04/93 246 BISHOPSGATE LONDON EC2M 4PB |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 08/03/938 March 1993 | Resolutions |
| 08/03/938 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/08/92 |
| 08/03/938 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | Resolutions |
| 21/09/9221 September 1992 | Resolutions |
| 21/09/9221 September 1992 | Resolutions |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | � NC 100/250000 27/08/92 |
| 21/09/9221 September 1992 | VARYING SHARE RIGHTS AND NAMES 27/08/92 |
| 21/09/9221 September 1992 | S-DIV 27/08/92 |
| 09/09/929 September 1992 | COMPANY NAME CHANGED NEVRUS (546) LIMITED CERTIFICATE ISSUED ON 10/09/92 |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9122 April 1991 | Incorporation |
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