CROFT MECHANICAL SERVICES LIMITED



Company Documents

DateDescription
07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WINTERTON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WINTERTON / 17/01/2013

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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13/03/1213 March 2012 06/12/11 NO CHANGES

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 47A PARK ROAD EARL SHILTON LEICESTERSHIRE LE9 7EP

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17/02/1017 February 2010 Annual return made up to 6 December 2009 with full list of shareholders

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 CURRSHO FROM 05/04/2009 TO 31/03/2009

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05/04/085 April 2008 05/04/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 47A PARK ROAD EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7EP

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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12/12/0612 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 4 SPARKENHOE CROFT LEICESTER LEICESTERSHIRE LE9 3EP

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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22/02/0622 February 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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15/12/0415 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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19/12/0319 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0230 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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