HALCROW CROUCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1217 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/125 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/124 April 2012 | APPLICATION FOR STRIKING-OFF |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLANTYNE |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIFFIN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOTTON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLER |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BINNIE |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYD |
| 27/03/1227 March 2012 | TERMINATE DIR APPOINTMENT |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART INNES |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWAN WALKER / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WOTTON / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARR BINNIE / 27/10/2009 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HARRISON |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 THE OCTAGON 35 BAIRD STREET GLASGOW G4 0EE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 26/05/0226 May 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | AUDITOR'S RESIGNATION |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/11/9811 November 1998 | S80A AUTH TO ALLOT SEC 09/11/98 |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: G OFFICE CHANGED 12/08/97 457 SAUCHIEHALL STREET NEWTON HOUSE GLASGOW G2 3LA |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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