CRONER CONSULTING LIMITED

Company number 03036264 · Monitor this company

Dissolved

118 filings

Date	Filing
22 May 2015	Annual return made up to 22 March 2015 with full list of shareholders	View document
15 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 May 2014	Annual return made up to 22 March 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Mar 2013	Annual return made up to 22 March 2013 with full list of shareholders	View document
25 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN	View document
18 Apr 2012	Annual return made up to 22 March 2012 with full list of shareholders	View document
3 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Nov 2011	AMENDED FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Mar 2011	Annual return made up to 22 March 2011 with full list of shareholders	View document
24 Jan 2011	31/12/10 TOTAL EXEMPTION FULL	View document
12 Jan 2011	DISS40 (DISS40(SOAD))	View document
11 Jan 2011	FIRST GAZETTE	View document
6 Jan 2011	31/12/09 TOTAL EXEMPTION FULL	View document
11 Nov 2010	SECRETARY APPOINTED MR JOHN GOUDIE	View document
10 Nov 2010	APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN	View document
21 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON	View document
19 Apr 2010	DIRECTOR APPOINTED DIANE WILLIAMS	View document
13 Apr 2010	Annual return made up to 22 March 2010 with full list of shareholders	View document
1 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 May 2009	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS	View document
15 Jan 2009	DIRECTOR RESIGNED CHRISTOPHER MELLOR	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Apr 2008	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Apr 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS	View document
2 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
29 Mar 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS	View document
9 Feb 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2005	NEW DIRECTOR APPOINTED	View document
2 Jun 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS	View document
23 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
9 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Feb 2005	NEW DIRECTOR APPOINTED	View document
11 May 2004	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR	View document
25 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
7 Aug 2003	DIRECTOR RESIGNED	View document
27 Jun 2003	DIRECTOR RESIGNED	View document
1 May 2003	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS	View document
23 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
16 Aug 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	COMPANY NAME CHANGED IRPC GROUP LIMITED CERTIFICATE ISSUED ON 27/06/02; RESOLUTION PASSED ON 24/06/02	View document
5 Jun 2002	AUDITOR'S RESIGNATION	View document
2 May 2002	RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Sep 2001	DIRECTOR RESIGNED	View document
22 May 2001	RETURN MADE UP TO 22/03/01; NO CHANGE OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	DIRECTOR RESIGNED	View document
18 May 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS	View document
27 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	SECRETARY RESIGNED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
10 Aug 1999	NEW SECRETARY APPOINTED	View document
10 Aug 1999	REGISTERED OFFICE CHANGED ON 10/08/99 FROM: STOCKWELL HOUSE NEW BUILDINGS HINCKLEY LEICESTERSHIRE LE10 1HW	View document
30 Jul 1999	NC INC ALREADY ADJUSTED 15/07/99	View document
30 Jul 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	ALTER MEM AND ARTS 15/07/99	View document
13 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
30 Mar 1999	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS	View document
23 Dec 1998	SUB DIVISION 15/12/98	View document
23 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1998	ADOPT MEM AND ARTS 15/12/98	View document
11 Aug 1998	DIRECTOR RESIGNED	View document
23 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
28 Apr 1998	� IC 2150000/2147578 07/04/98 � SR 2422@1=2422	View document
27 Apr 1998	2422 ORD �1 SHARES 31/03/98	View document
3 Apr 1998	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS	View document
12 Feb 1998	ALTER MEM AND ARTS 14/01/98	View document
12 Feb 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
27 Mar 1997	RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS	View document
31 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
31 Mar 1996	RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS	View document
13 Feb 1996	ADOPT MEM AND ARTS 19/01/96	View document
21 Nov 1995	NC INC ALREADY ADJUSTED 19/10/95	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	REGISTERED OFFICE CHANGED ON 21/11/95 FROM: G OFFICE CHANGED 21/11/95 55 COLMORE ROW BIRMINGHAM B3 2AS	View document
21 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
21 Nov 1995	NC INC ALREADY ADJUSTED 02/11/95	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Nov 1995	NC INC ALREADY ADJUSTED 19/10/95	View document
21 Nov 1995	NC INC ALREADY ADJUSTED 02/11/95	View document
21 Nov 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/10/95	View document
21 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	ALTER MEM AND ARTS 02/11/95	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/11/95	View document
14 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1995	� NC 1000/2150000 02/1	View document
2 Nov 1995	COMPANY NAME CHANGED INGLEBY (807) LIMITED CERTIFICATE ISSUED ON 02/11/95	View document
22 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document