CROFTON PALLETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 05/04/245 April 2024 | Application to strike the company off the register |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Termination of appointment of Norman Robert Scott as a director on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31 |
| 06/06/236 June 2023 | Appointment of Mr Alan Graham Milne as a director on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WELLS |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLINGER |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GILLIES |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM GLEBE ROAD ST PETERS HILL INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 7DX |
| 20/01/1620 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 03/10/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WELLS / 03/10/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 03/10/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALLINGER / 03/10/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHARLES GILLIES / 03/10/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 03/10/2011 |
| 12/01/1212 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 03/10/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 23/02/1023 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR ALAN GIBSON |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR GAVIN GILLIES |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR JOHN BALLINGER |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR ALISTAIR WELLS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HALL |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NILES |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR |
| 11/01/0811 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: BRIGHAM HSE. 93 HIGH ST. BIGGLESWADE BEDS. SG18 0LD |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | ALTER MEM AND ARTS 13/10/97 |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | INCREASE IN DIRECTORS 25/07/94 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | RETURN MADE UP TO 01/12/94; 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/89 |
| 05/12/895 December 1989 | COMPANY NAME CHANGED CROFTON INDUSTRIAL AIDS LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/11/855 November 1985 | ANNUAL RETURN MADE UP TO 17/06/85 |
| 21/05/8421 May 1984 | ANNUAL RETURN MADE UP TO 20/04/84 |
| 08/03/838 March 1983 | ANNUAL RETURN MADE UP TO 11/02/83 |
| 17/03/8217 March 1982 | ANNUAL RETURN MADE UP TO 06/03/82 |
| 04/03/814 March 1981 | ANNUAL RETURN MADE UP TO 31/01/81 |
| 02/03/802 March 1980 | ANNUAL RETURN MADE UP TO 31/01/80 |
| 21/03/7921 March 1979 | ANNUAL RETURN MADE UP TO 09/03/79 |
| 28/03/7828 March 1978 | ANNUAL RETURN MADE UP TO 10/03/78 |
| 21/03/7721 March 1977 | ANNUAL RETURN MADE UP TO 11/03/77 |
| 27/02/7627 February 1976 | ANNUAL RETURN MADE UP TO 25/02/76 |
| 10/02/7610 February 1976 | ANNUAL RETURN MADE UP TO 07/12/75 |
| 01/08/751 August 1975 | ALLOTMENT OF SHARES |
| 02/08/722 August 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/72 |
| 16/03/6716 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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