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CROMWELLS MADHOUSE PLC

Company number 01027202

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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)
23 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 12 October 2009
23 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2009 4.68 Liquidators' statement of receipts and payments to 13 April 2009
10 Nov 2008 4.68 Liquidators' statement of receipts and payments to 13 October 2008
16 May 2008 4.68 Liquidators' statement of receipts and payments to 13 October 2008
23 Nov 2007 4.68 Liquidators' statement of receipts and payments
30 Apr 2007 4.68 Liquidators' statement of receipts and payments
08 Nov 2006 4.68 Liquidators' statement of receipts and payments
14 Oct 2005 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 May 2005 2.24B Administrator's progress report
06 Jan 2005 2.23B Result of meeting of creditors
17 Dec 2004 2.26B Amended certificate of constitution of creditors' committee
26 Nov 2004 2.17B Statement of administrator's proposal
20 Oct 2004 287 Registered office changed on 20/10/04 from: unit 3 palace of industry fulton road wembley middlesex HA9 0TF
15 Oct 2004 2.12B Appointment of an administrator
30 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
29 Jun 2004 244 Delivery ext'd 3 mth 30/11/03
13 May 2004 363s Return made up to 04/04/04; full list of members
08 Mar 2004 288a New secretary appointed;new director appointed
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
02 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 AUD Auditor's resignation