CROMWELL (METALWORKERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM UNIT 36,88-90 HATTON GARDEN LONDON EC1N 8PN |
| 06/09/136 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/08/1313 August 2013 | ARTICLES OF ASSOCIATION |
| 13/08/1313 August 2013 | ALTER ARTICLES 26/07/2013 |
| 31/07/1331 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR UNITED KINGDOM |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CROMWELL |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CROMWELL |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MARTIN CONAL SWEENEY |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 31 MILFORD ROAD READING BERKSHIRE RG1 8LG |
| 21/07/1021 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER CROMWELL / 11/05/2010 |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED JOSEPH ALEXANDER CROMWELL |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROMWELL |
| 04/11/094 November 2009 | DIRECTOR APPOINTED NICHOLAS CROMWELL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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