CROFT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/05/227 May 2022 | Voluntary strike-off action has been suspended |
| 07/05/227 May 2022 | Voluntary strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ONE GOSFORTH PARK WAY SALTERS LANE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 27/05/1627 May 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 29/05/1529 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 16/06/1416 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 03/09/123 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | SAIL ADDRESS CREATED |
| 12/05/1112 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/101 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:16/02/2010 |
| 01/03/101 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/03/101 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/101 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RENTON |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR DUNCAN PHILLIP DAVIES |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM CROFT HOUSE BLUCHER ROAD, WEST MOOR NEWCASTLE UPON TYNE NE12 6DT |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEBLE |
| 03/02/103 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | COMPANY NAME CHANGED CROFT COMPUTERS PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 12/01/05 |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | AUDITOR'S RESIGNATION |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | AUDS/STATEMENT, (RE-REG) |
| 07/06/907 June 1990 | AUD/REPORT (RE-REG) |
| 04/06/904 June 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/904 June 1990 | ALTER MEM AND ARTS 26/04/90 |
| 04/06/904 June 1990 | REREGISTRATION PRI-PLC 26/04/90 |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/904 June 1990 | BALANCE SHEET |
| 04/06/904 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/904 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/9024 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | £ NC 500000/900000 26/04 |
| 04/05/904 May 1990 | £ NC 100000/500000 26/04/90 |
| 09/06/899 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE NE1 2HG |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 280788 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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