CROWLEY ENGINEERING TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/01/1818 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 |
| 05/01/175 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD WD18 0GX |
| 10/02/1610 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 |
| 21/01/1521 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014 |
| 08/01/148 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013 |
| 31/12/1331 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 31/12/1331 December 2013 | INSOLVENCY:ORDER OF COURT REMOVING DAVID ALAN ROLPH AS LIQUIDATOR OF THE COMPANY |
| 21/12/1221 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 |
| 10/01/1210 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009672,00005930 |
| 16/12/1016 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM UNIT 7 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/1020 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CROWLEY / 11/11/2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD CROWLEY |
| 07/01/097 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SECRETARY APPOINTED ANTHONY CURRAN |
| 06/11/086 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEALY |
| 08/04/088 April 2008 | RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED |
| 07/12/037 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED CROWLEY ELECTRICAL ENGINEERING L IMITED CERTIFICATE ISSUED ON 19/04/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/10/996 October 1999 | ADOPT MEM AND ARTS 27/09/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 12/08/9812 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/98 |
| 12/08/9812 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 12/08/9812 August 1998 | � NC 1000/60000 29/06/ |
| 06/07/986 July 1998 | COMPANY NAME CHANGED SUIR ELECTRICAL (UK) LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: G OFFICE CHANGED 18/06/98 WILLOWBANK HOUSE 97 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: G OFFICE CHANGED 16/10/97 COLNE HOUSE HIGHBRIDGE ESTATE OXFORD ROAD, UXBRIDGE MIDDX UB8 1UL |
| 23/06/9723 June 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | STRIKE-OFF ACTION SUSPENDED |
| 13/06/9513 June 1995 | FIRST GAZETTE |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: G OFFICE CHANGED 21/02/91 HILLIER HOUSE 509 UPPER RICHMOND ROAD WEST LONDON SW14 7EE |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: G OFFICE CHANGED 19/02/91 HILLYER HOUSE 509 UPPER ROAD WEST LONDON SW14 7EE |
| 14/02/9114 February 1991 | COMPANY NAME CHANGED LUKEFORCE ENGINEERING SERVICES L IMITED CERTIFICATE ISSUED ON 15/02/91 |
| 07/02/917 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: G OFFICE CHANGED 09/01/91 EBC HOUSE STATTON BUILDINGS KEW ROAD, RICHMOND SURREY TW9 2NA |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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