CROFT (UK) LIMITED

Company number 03296644

Date	Type	Description	View / Download
15 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jul 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books, Records,etc."	(1 page)
06 Apr 2011	AD01	Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 6 April 2011	(2 pages)
05 Apr 2011	4.70	Declaration of solvency	(7 pages)
05 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-29	(2 pages)
05 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2011	AP01	Appointment of Dr Marcus Trevor Richards as a director	(3 pages)
24 Mar 2011	AP01	Appointment of Eugene Synn as a director	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Stuart Paton as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of David Macfarlane as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders Statement of capital on 2011-01-17 GBP 1,000	(8 pages)
17 Nov 2010	AP01	Appointment of Mr Alan Scott Linn as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Bruce Clement as a director	(1 page)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(15 pages)
20 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(6 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(15 pages)
14 May 2009	288a	Director appointed david archibald macfarlane	(2 pages)
14 May 2009	288a	Director appointed stuart mcnicol paton	(2 pages)
06 May 2009	288b	Appointment Terminated Director robert moffat	(1 page)
12 Feb 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)
22 Dec 2008	288b	Appointment Terminated Director christopher longman	(1 page)
01 Sep 2008	288a	Director appointed mr bruce frederick william clement	(2 pages)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)