CROCUS STONE LIMITED
Company number 03264513 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Oct 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 9 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012 | View document |
| 21 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1 | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM LLANMAES ST. FAGANS CARDIFF CF5 6DU | View document |
| 7 Apr 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 7 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008099,00008897 | View document |
| 16 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL | View document |
| 22 Feb 2011 | FIRST GAZETTE | View document |
| 23 Aug 2010 | COMPANY NAME CHANGED THE REGENT ORGANISATION LIMITED CERTIFICATE ISSUED ON 23/08/10 | View document |
| 22 Aug 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 13 Aug 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM GROUND FLOOR 40 STOCKWELL STREET LONDON SE10 8EY UNITED KINGDOM | View document |
| 12 Aug 2010 | SECRETARY APPOINTED ROBERT BILES | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD FREMANTLE | View document |
| 12 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jun 2010 | CHANGE OF NAME 02/06/2010 | View document |
| 10 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 13 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN YOUNG / 11/12/2009 | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRAITHWAITE PAUL / 11/12/2009 | View document |
| 29 Jul 2009 | SECRETARY APPOINTED MR RICHARD WILLIAM FREMANTLE | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM ONE COLLEGE HILL LONDON EC4R 2RA | View document |
| 4 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED SECRETARY KATHLEEN FROST | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN FROST | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH TAYLOR | View document |
| 14 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2004 | SECRETARY RESIGNED | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | S-DIV 25/03/02 | View document |
| 22 Mar 2002 | S-DIV 19/03/02 | View document |
| 22 Mar 2002 | SUB DIV 26/02/02 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: G OFFICE CHANGED 27/07/00 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW | View document |
| 15 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 28 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Jul 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: G OFFICE CHANGED 21/07/98 40 DENMARK ROAD EALING LONDON W13 8RG | View document |
| 15 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | COMPANY NAME CHANGED REGENT RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/09/97 | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 7 Jul 1997 | � NC 1000/1000000 06/06/97 | View document |
| 6 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 31-33 BONDWAY LONDON SW8 1SJ | View document |
| 5 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | Incorporation | View document |
| 17 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |