CROCUS STONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/129 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/10/129 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012 |
| 21/06/1221 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM LLANMAES ST. FAGANS CARDIFF CF5 6DU |
| 07/04/117 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008099,00008897 |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 23/08/1023 August 2010 | COMPANY NAME CHANGED THE REGENT ORGANISATION LIMITED CERTIFICATE ISSUED ON 23/08/10 |
| 22/08/1022 August 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM GROUND FLOOR 40 STOCKWELL STREET LONDON SE10 8EY UNITED KINGDOM |
| 12/08/1012 August 2010 | SECRETARY APPOINTED ROBERT BILES |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD FREMANTLE |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | CHANGE OF NAME 02/06/2010 |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 13/12/0913 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN YOUNG / 11/12/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRAITHWAITE PAUL / 11/12/2009 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MR RICHARD WILLIAM FREMANTLE |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM ONE COLLEGE HILL LONDON EC4R 2RA |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY KATHLEEN FROST |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN FROST |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH TAYLOR |
| 14/03/0814 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | S-DIV 25/03/02 |
| 22/03/0222 March 2002 | S-DIV 19/03/02 |
| 22/03/0222 March 2002 | SUB DIV 26/02/02 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: G OFFICE CHANGED 27/07/00 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 15/11/9915 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: G OFFICE CHANGED 21/07/98 40 DENMARK ROAD EALING LONDON W13 8RG |
| 15/04/9815 April 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | COMPANY NAME CHANGED REGENT RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/09/97 |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | � NC 1000/1000000 06/06/97 |
| 06/01/976 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 31-33 BONDWAY LONDON SW8 1SJ |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | Incorporation |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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