CROMDANE STEEL & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/186 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1825 October 2018 | APPLICATION FOR STRIKING-OFF |
| 10/10/1810 October 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
| 10/10/1810 October 2018 | STATEMENT BY DIRECTORS |
| 10/10/1810 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1810 October 2018 | REDUCE ISSUED CAPITAL 25/09/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 6 August 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MR STUART PETER WARD |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HANCE |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR THIERRY ROBERT ARTHER PHILIPPE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 06/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HANCE / 06/08/2010 |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HANCE / 08/08/2008 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED METAL EUROPE LIMITED CERTIFICATE ISSUED ON 29/06/01 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: IMS (UK) LIMITEED 7 HILL STREET BIRMINGHAM B5 4UP |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 07/08/95; 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 |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/07/91 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9015 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: MILL STREET ASTON BIRMINGHAM B6 4BH |
| 31/08/8931 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/879 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/09/869 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 13/08/8413 August 1984 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/8018 April 1980 | MEMORANDUM OF ASSOCIATION |
| 26/03/8026 March 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/7527 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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