CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 28/10/2128 October 2021 | Application to strike the company off the register |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE BODSWORTH |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 21/12/1021 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED STEVE BODSWORTH |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED STEVE HEMMINGS |
| 23/12/0923 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LADBROOKE / 31/10/2009 |
| 26/10/0926 October 2009 | CERTIFICATE OF FACT - NAME CORRECTION FROM CROMWELL BEARINGS AND TRANMISSIONS SERVICES LIMITED TO CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED |
| 17/10/0917 October 2009 | COMPANY NAME CHANGED PRISM-ONE LIMITED CERTIFICATE ISSUED ON 17/10/09 |
| 17/10/0917 October 2009 | CHANGE OF NAME 13/10/2009 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0527 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | COMPANY NAME CHANGED CROMWELL TOOLS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/12/932 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/04/9327 April 1993 | COMPANY NAME CHANGED RAVENRICH LIMITED CERTIFICATE ISSUED ON 28/04/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 83 VICTORIA STREET GRIMSBY LINCS. DN13 1NJ |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | ADOPT MEM AND ARTS 200889 |
| 17/04/8917 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 20/01/8920 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/88 |
| 20/12/8820 December 1988 | � NC 100/50000 |
| 21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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