CROMWELL ENGINEERING 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 New | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-10-30 |
| 21/12/2321 December 2023 | Liquidators' statement of receipts and payments to 2023-10-30 |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-10-30 |
| 11/10/2211 October 2022 | Removal of liquidator by court order |
| 11/10/2211 October 2022 | Appointment of a voluntary liquidator |
| 06/01/226 January 2022 | Liquidators' statement of receipts and payments to 2021-10-30 |
| 02/01/142 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013 |
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 |
| 14/11/1214 November 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 06/11/126 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/126 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 10/07/1210 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 18/05/1118 May 2011 | STATEMENT OF AFFAIRS/4.19 |
| 18/05/1118 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1118 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER CROMWELL / 11/05/2010 |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN SWEENEY |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MARTIN CONAL SWEENEY |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY WK CORPORATE SERVICES LIMITED |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | � NC 1000/101000 25/09/06 |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 10/10/06 |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED INNERCITY LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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