CRONITE CASTINGS (DISTRIBUTION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2329 June 2023 | Final Gazette dissolved following liquidation |
| 29/06/2329 June 2023 | Final Gazette dissolved following liquidation |
| 29/03/2329 March 2023 | Return of final meeting in a members' voluntary winding up |
| 10/01/2310 January 2023 | Liquidators' statement of receipts and payments to 2022-12-08 |
| 22/12/2222 December 2022 | Termination of appointment of Norman Lesley Manley as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Pierre Francois Wittmann as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Christophe Maurice Stephane Perrin as a director on 2022-12-22 |
| 26/01/2226 January 2022 | Liquidators' statement of receipts and payments to 2021-12-08 |
| 10/01/2210 January 2022 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-10 |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 08/07/218 July 2021 | Resignation of a liquidator |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHE MAURICE STEPHANE PERRIN |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TEBBUTT |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR SCOTT TEBBUTT |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURA |
| 09/11/189 November 2018 | CESSATION OF GERARD MURA AS A PSC |
| 09/11/189 November 2018 | NOTIFICATION OF PSC STATEMENT ON 31/10/2018 |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 03/10/173 October 2017 | AUDITOR'S RESIGNATION |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR CHRISTIAN MARIN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSONS |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LESLEY MANLEY / 06/11/2014 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR PETER ROGER WHITE |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR NORMAN LESLEY MANLEY |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL ENGLAND |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MISS ANN GAYNOR FEETHAM |
| 20/12/1120 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT THINON |
| 19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/05/1110 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/05/1110 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/05/116 May 2011 | SAIL ADDRESS CREATED |
| 25/01/1125 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN MARCEL THINON / 01/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 01/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PARSONS / 01/12/2010 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BLACKNELL LANE CREWEKERNE SOMERSET TA18 7YA |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 01/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURA / 01/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN MARCEL THINON / 01/12/2010 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY CYRIL SANSOM |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CYRIL SANSOM |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 23/06/2010 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL RAYMOND SANSOM / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN MARCEL THINON / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PARSONS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURA / 14/01/2010 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | COMPANY NAME CHANGED AFE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: MONACO HOUSE BRISTOL STREET BIRMINGHAM B5 7AS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/948 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | APPT OF DIRS 01/06/94 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: RUTLANE HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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