CROMWELL RESTORATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/03/2328 March 2023 | Return of final meeting in a members' voluntary winding up |
| 25/03/2325 March 2023 | Liquidators' statement of receipts and payments to 2023-01-11 |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-01-11 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 17 NEPTUNE QUAY IPSWICH SUFFOLK IP4 1QJ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | SECOND FILING WITH MUD 23/10/14 FOR FORM AR01 |
| 20/11/1420 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, 9 CROMWELL COURT, ST PETERS ROAD, IPSWICH, SUFFOLK, IP1 1XB |
| 05/11/135 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN STACPOOLE |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN NIGEL STACPOOLE / 16/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/971 December 1997 | COMPANY NAME CHANGED LEGISLATOR 1361 LIMITED CERTIFICATE ISSUED ON 02/12/97 |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | S369(4) SHT NOTICE MEET 24/11/97 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | £ NC 100/85000 24/11/ |
| 28/11/9728 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: HOLLAND COURT THE CLOSE, NORWICH, NR1 4DX |
| 28/11/9728 November 1997 | ADOPT MEM AND ARTS 24/11/97 |
| 28/11/9728 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 28/11/9728 November 1997 | NC INC ALREADY ADJUSTED 24/11/97 |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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