J.R. CROMPTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Registered office address changed to PO Box 4385, 00058810 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11 |
| 28/05/1428 May 2014 | RESMISC- VARIATION ORDER |
| 15/11/1215 November 2012 | ORDER OF COURT - RESTORATION |
| 14/07/0914 July 2009 | STRUCK OFF AND DISSOLVED |
| 31/03/0931 March 2009 | First Gazette |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | C/O ENDING ADMINISTRATION |
| 07/03/077 March 2007 | ADMINISTRATORS PROGRESS REPORT |
| 07/02/077 February 2007 | EXTENSION OF ADMINISTRATION |
| 08/09/068 September 2006 | ADMINISTRATORS PROGRESS REPORT |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 12TH FLOOR SUNLIGHT HOUSE QUAY STREET MANCHESTER LANCASHIRE M3 3JZ |
| 07/04/067 April 2006 | RESULT OF MEETING OF CREDITORS |
| 27/03/0627 March 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 14/03/0614 March 2006 | STATEMENT OF PROPOSALS |
| 13/02/0613 February 2006 | APPOINTMENT OF ADMINISTRATOR |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 25/03/05; NO CHANGE OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | AGREEMENT & DOCUMENTS 10/02/04 |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 25/03/02; NO CHANGE OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0212 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/12/01 |
| 10/12/0110 December 2001 | DIR / SEC APPOINT / RESIGN |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | REDESIGNATION 14/04/00 |
| 04/05/004 May 2000 | ADOPTARTICLES14/04/00 |
| 03/05/003 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/003 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/003 May 2000 | ALTERMEMORANDUM18/04/00 |
| 03/05/003 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 ELTON HOUSE WELLINGTON ST BURY LANCASHIRE BL8 2AS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | AUDITOR'S RESIGNATION |
| 12/04/9612 April 1996 | AUDITOR'S RESIGNATION |
| 17/10/9517 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/95 |
| 17/10/9517 October 1995 | ADOPT MEM AND ARTS 21/09/95 |
| 17/10/9517 October 1995 | US$ NC 0/200869590 21 |
| 28/09/9528 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9528 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | ALTER MEM AND ARTS 21/09/95 |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | AUDITOR'S RESIGNATION |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: G OFFICE CHANGED 14/05/92 ELTON MILL HOUSE WELLINGTON ST BURY LANCASHIRE BL8 2AS |
| 01/04/921 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 ELTON PAPER MILL WELLINGTON STREET BURY BL8 2AS |
| 25/07/9125 July 1991 | ADOPT MEM AND ARTS 19/07/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: G OFFICE CHANGED 04/06/90 STOKE HOUSE STOKE GREEN STOKE POGES SLOUGH SL2 4HS |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | � NC 150000/20150000 28/03/90 |
| 10/04/9010 April 1990 | REDESIGNATE 141840 @.10 28/03/90 |
| 19/03/9019 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8818 July 1988 | REREGISTRATION PLC-PRI 220688 |
| 18/07/8818 July 1988 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/8818 July 1988 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/8818 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | REGISTERED OFFICE CHANGED ON 22/01/88 FROM: G OFFICE CHANGED 22/01/88 ELTON PAPER MILLS NR BURY LANCS |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 29/04/87; BULK LIST AVAILABLE SEPARATELY |
| 05/11/875 November 1987 | LOCATION OF DEBENTURE REGISTER |
| 05/11/875 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/861 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 16/09/8616 September 1986 | ALT MEM AND ARTS |
| 30/06/8630 June 1986 | RETURN OF ALLOTMENTS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 19/08/8319 August 1983 | NEW SECRETARY APPOINTED |
| 01/10/811 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/81 |
| 14/08/5714 August 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9813 September 1898 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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