CROWTHER & JOHNSTONE LIMITED



Company Documents

DateDescription
17/12/1217 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 2ND FLOOR VICTORIA HOUSE 20 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NX

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31/10/1131 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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31/10/1131 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838

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31/10/1131 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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19/05/1119 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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30/04/1030 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BUSH / 11/03/2010

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 DIRECTOR RESIGNED PETER GREEN

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24/04/0924 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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04/06/084 June 2008 DIRECTOR RESIGNED PAUL MURRAY

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04/06/084 June 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR APPOINTED PETER RICHARD GREEN

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: STUBBS PARKIN TAYLOR 229-231 LORD STREET SOUTHPORT MERSEYSIDE PR8 1PE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/06/058 June 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05

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08/06/058 June 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: MAIN HOUSE 29 MAIN ROAD WILBY WELLINGBOROUGH NN8 2UB

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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16/03/9916 March 1999 NEW SECRETARY APPOINTED

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16/03/9916 March 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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