CRINUM OF HOLT LTD

Company Documents

DateDescription
17/07/1217 July 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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17/07/1217 July 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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15/06/1215 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/06/1215 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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15/06/1215 June 2012 STATEMENT OF AFFAIRS/4.19

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 175 WOODLAND ROAD DARLINGTON DURHAM DL3 9ND

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30/01/1230 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1131 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 15 January 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/04/098 April 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: G OFFICE CHANGED 25/01/07 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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