CROXTED LIMITED

Company number 03659073 ·

Dissolved

65 filings

Date Filing
4 Dec 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Nov 2012 APPLICATION FOR STRIKING-OFF View document
16 Jan 2012 SAIL ADDRESS CREATED View document
16 Jan 2012 Annual return made up to 29 October 2011 with full list of shareholders View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE THATCHER View document
6 Dec 2011 DIRECTOR APPOINTED MR ADAM THOMAS SHEA View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4 CROXTED MEWS 286 -288 CROXTED ROAD LONDON SE24 9DA View document
6 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW THATCHER View document
6 Dec 2011 DIRECTOR APPOINTED MR PAOLO ULIVI View document
6 Dec 2011 CORPORATE SECRETARY APPOINTED SBC (ACCOUNTANTS) LIMITED View document
18 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Dec 2010 COMPANY NAME CHANGED THATCHANDCO LIMITED CERTIFICATE ISSUED ON 07/12/10 View document
2 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICA MARY THATCHER / 31/10/2009 View document
4 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jan 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
5 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 94 PARK HALL ROAD LONDON SE21 8BW View document
10 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 363S View document
23 Dec 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Dec 2005 COMPANY NAME CHANGED VOLKER & VOLKER LIMITED CERTIFICATE ISSUED ON 15/12/05 View document
6 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
26 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Sep 2005 DIRECTOR RESIGNED View document
26 Sep 2005 DIRECTOR RESIGNED View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
26 Sep 2005 NEW SECRETARY APPOINTED View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 Dec 2004 RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
13 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
27 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
26 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
5 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
9 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
24 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
24 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 22/12/99 View document
30 Dec 1999 ALTERARTICLES14/12/99 View document
30 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
3 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 View document
13 May 1999 DIRECTOR RESIGNED View document
13 May 1999 SECRETARY RESIGNED View document
30 Apr 1999 REGISTERED OFFICE CHANGED ON 30/04/99 FROM: G OFFICE CHANGED 30/04/99 20 BLACK FRIARS LANE LONDON EC4V 6HD View document
30 Apr 1999 NEW DIRECTOR APPOINTED View document
30 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Apr 1999 NEW DIRECTOR APPOINTED View document
5 Jan 1999 ADOPT MEM AND ARTS 02/12/98 View document
5 Jan 1999 Resolutions View document
11 Dec 1998 COMPANY NAME CHANGED MAWLAW 406 LIMITED CERTIFICATE ISSUED ON 14/12/98 View document
29 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 1998 Incorporation View document