CROMWELL TECHNICAL SERVICES LIMITED

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DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1412 May 2014 APPLICATION FOR STRIKING-OFF

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16/06/1316 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/06/1217 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM NORTHWAY HOUSE 89 THE PASTURES LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5EG UNITED KINGDOM

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNE DAY / 20/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 20/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE DAY / 20/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE DAY / 20/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 20/06/2011

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22/06/1122 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 9 NEW ROAD EASTON ON THE HILL STAMFORD LINCOLNSHIRE PE9 3NN

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNE DAY / 20/06/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 23/05/2010

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12/07/1012 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE DAY / 23/05/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR'S PARTICULARS ROBERT DAY

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10/06/0810 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS JEANNE DAY

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: HAWTHORN HOUSE 92 HIGH STREET NEEDINGWORTH ST. IVES CAMBRIDGESHIRE PE27 4SJ

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08/06/078 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/06/031 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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01/06/011 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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02/06/002 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/06/9911 June 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/05/9822 May 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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03/06/973 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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01/07/961 July 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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06/11/956 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/05/9524 May 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/05/95

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06/06/946 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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