CRONKINSON DEVELOPMENTS LIMITED

Company number 03300328 · Monitor this company

Dissolved

79 filings

Date	Filing
27 Feb 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
22 Jan 2015	Annual return made up to 9 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
20 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
11 Feb 2014	Annual return made up to 9 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
4 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
17 Apr 2013	Annual return made up to 9 January 2013 with full list of shareholders	View document
9 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
28 Feb 2012	Annual return made up to 9 January 2012 with full list of shareholders	View document
2 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
17 Aug 2011	PREVSHO FROM 30/09/2011 TO 31/12/2010	View document
10 May 2011	PREVSHO FROM 31/12/2010 TO 30/09/2010	View document
17 Jan 2011	Annual return made up to 9 January 2011 with full list of shareholders	View document
29 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
18 May 2010	FIRST GAZETTE	View document
15 May 2010	DISS40 (DISS40(SOAD))	View document
13 May 2010	Annual return made up to 9 January 2010 with full list of shareholders	View document
13 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINKEN / 05/01/2010	View document
19 Nov 2009	REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 1 HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA	View document
15 Apr 2009	DIRECTOR APPOINTED KENNETH FINKEN	View document
23 Mar 2009	REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 28 SAVILE ROW LONDON W1S 2EU	View document
23 Mar 2009	APPOINTMENT TERMINATED DIRECTOR NANTWICH DEVELOPMENTS LIMITED	View document
23 Mar 2009	APPOINTMENT TERMINATED SECRETARY PETER CONROY	View document
20 Jan 2009	31/12/07 TOTAL EXEMPTION FULL	View document
20 Jan 2009	31/12/08 TOTAL EXEMPTION FULL	View document
16 Jan 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS	View document
29 Jan 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS	View document
11 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jan 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS	View document
25 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Feb 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS	View document
6 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
17 Jan 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS	View document
5 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
23 Jan 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS	View document
21 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Aug 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 25-26 ALBEMARLE STREET LONDON W1S 4AD	View document
27 Mar 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS	View document
6 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
7 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS	View document
12 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
23 Jan 2001	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS	View document
15 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
3 May 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
17 Jun 1999	NEW SECRETARY APPOINTED	View document
16 Apr 1999	SECRETARY RESIGNED	View document
1 Mar 1999	RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Feb 1998	RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS	View document
6 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1997	COMPANY NAME CHANGED BODYDOWN LIMITED CERTIFICATE ISSUED ON 16/07/97	View document
28 Feb 1997	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97	View document
17 Feb 1997	SECRETARY RESIGNED	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	NEW SECRETARY APPOINTED	View document
17 Feb 1997	NEW DIRECTOR APPOINTED	View document
10 Feb 1997	REDESIGNATE SHARES. 04/02/97	View document
10 Feb 1997	REGISTERED OFFICE CHANGED ON 10/02/97 FROM: G OFFICE CHANGED 10/02/97 110 CANNON STREET LONDON EC4N 6AR	View document
10 Feb 1997	CONVE 04/02/97	View document
10 Feb 1997	ADOPT MEM AND ARTS 04/02/97	View document
7 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1997	NEW DIRECTOR APPOINTED	View document
24 Jan 1997	NEW SECRETARY APPOINTED	View document
24 Jan 1997	DIRECTOR RESIGNED	View document
24 Jan 1997	SECRETARY RESIGNED	View document
22 Jan 1997	REGISTERED OFFICE CHANGED ON 22/01/97 FROM: G OFFICE CHANGED 22/01/97 120 EAST ROAD LONDON N1 6AA	View document
9 Jan 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document