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CROFTSHAW (SOLVENTS) LIMITED

Company number 00698307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2015 AP01 Appointment of David Robert John Dalton as a director on 15 December 2014
05 Jan 2015 AP01 Appointment of Mr Colin Richard Boyle as a director on 15 December 2014
05 Jan 2015 AP01 Appointment of Mordechai Kessler as a director on 15 December 2014
05 Jan 2015 TM02 Termination of appointment of David Anthony Hawkins as a secretary on 15 December 2014
05 Jan 2015 TM01 Termination of appointment of Nigel Paul Sullivan as a director on 15 December 2014
05 Jan 2015 TM01 Termination of appointment of David Anthony Hawkins as a director on 15 December 2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014 MR04 Satisfaction of charge 8 in full
18 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Jul 2014 MR04 Satisfaction of charge 6 in full
11 Jul 2014 MR04 Satisfaction of charge 7 in full
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 15,000
19 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Aug 2010 TM01 Termination of appointment of Anthony Howell as a director
04 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Mar 2009 AA Accounts for a small company made up to 31 October 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2008 363s Return made up to 31/12/07; no change of members
21 Jan 2008 AA Accounts for a small company made up to 31 October 2007