CRDM LIMITED
Company number 04929721 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Dec 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM · MARK HOUSE MARK ROAD · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 7UA | View document |
| 4 Apr 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Apr 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Apr 2017 | DECLARATION OF SOLVENCY | View document |
| 22 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR DAVID ROBERT STYKA | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THEODORE HULL | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR THEODORE ALTON HULL | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMON GREGOIRE | View document |
| 3 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | CURREXT FROM 31/12/2013 TO 28/02/2014 | View document |
| 16 Jan 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders · 4 pages | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LAND | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR DAMON JOSEPH GREGOIRE | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ASSHETON | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ABHILASH KATKORIA | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR ANDREW JOHNSON | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES | View document |
| 16 Sep 2013 | SECRETARY APPOINTED MR DAVID JAMES LANGFIELD | View document |
| 16 Sep 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MT ABRAHAM NATHANEL REICHENTAL | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM · UNIT D WYCOMBE SANDS LANE END ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP12 4HH | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 29 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR ABHILASH DWARKADAS KATKORIA | View document |
| 23 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 4 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2010 | SECRETARY APPOINTED MARTIN PHILIP JAMES | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED NICHOLAS ALEXANDER BLACKLER LEWIS | View document |
| 3 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED BARRY NEIL ASSHETON | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BENNETT / 31/10/2009 | View document |
| 23 Feb 2010 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM WYCOMBE SANDS LANE END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HH | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM WYCOMBE SANDS LANE END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HH | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Sep 2009 | GBP NC 100/1900000 19/08/2009 | View document |
| 1 Sep 2009 | NC INC ALREADY ADJUSTED 19/08/09 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM QUEEN ALEXANDRA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2JZ | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOHN COOPER | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK GODFREY | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT WHEELER | View document |
| 1 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 17 Mar 2009 | DIRECTOR RESIGNED TREVOR NICHOLLS | View document |
| 17 Mar 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED PROFESSOR DEREK JOHN GODFREY | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: QUEEN ALEXANDRA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2JZ | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2003 | COMPANY NAME CHANGED CLEARBECK LIMITED CERTIFICATE ISSUED ON 10/12/03; RESOLUTION PASSED ON 03/12/03 | View document |
| 31 Oct 2003 | SECRETARY RESIGNED | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 31 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |