- Company Overview for CRDM LIMITED (04929721)
- Filing history for CRDM LIMITED (04929721)
- People for CRDM LIMITED (04929721)
- Charges for CRDM LIMITED (04929721)
- Insolvency for CRDM LIMITED (04929721)
- More for CRDM LIMITED (04929721)
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) |
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27 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Apr 2017 | AD01 | Registered office address changed from Mark House Mark Road Hemel Hempstead Hertfordshire HP2 7UA to 81 Station Road Marlow Bucks SL7 1NS on 6 April 2017 | |
04 Apr 2017 | 4.70 | Declaration of solvency | |
04 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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22 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Dec 2015 | TM01 | Termination of appointment of Abraham Nathanel Reichental as a director on 29 October 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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|
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jun 2015 | AP01 | Appointment of Mr David Robert Styka as a director on 9 June 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Theodore Alton Hull as a director on 9 June 2015 | |
15 Dec 2014 | AP01 | Appointment of Mr Theodore Alton Hull as a director on 12 December 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Damon Joseph Gregoire as a director on 12 December 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jan 2014 | AA01 | Previous accounting period extended from 31 July 2013 to 31 December 2013 | |
16 Jan 2014 | AA01 | Current accounting period extended from 31 December 2013 to 28 February 2014 | |
14 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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|
25 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
16 Sep 2013 | AA01 | Current accounting period shortened from 31 July 2014 to 31 December 2013 | |
16 Sep 2013 | TM01 | Termination of appointment of Peter Land as a director | |
16 Sep 2013 | AP01 | Appointment of Mt Abraham Nathanel Reichental as a director | |
16 Sep 2013 | TM01 | Termination of appointment of Nicholas Lewis as a director |