CROMPTON BUILDING SUPPLIES LIMITED

03087066
OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
12 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
12 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
18 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Jul 2022 resolution Resolution 1 Buy now
14 Jul 2022 address Change Sail Address Company With New Address 2 Buy now
28 Jun 2022 accounts Annual Accounts 8 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 8 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Nicholas James Cammack) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Richard Keen) 2 Buy now
08 Jan 2021 officers Change of particulars for secretary (Mr Richard Keen) 1 Buy now
24 Nov 2020 accounts Annual Accounts 8 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2020 officers Appointment of director (Mr Richard Keen) 2 Buy now
14 May 2020 officers Termination of appointment of director (Alun Roy Oxenham) 1 Buy now
10 May 2020 officers Termination of appointment of secretary (Alun Roy Oxenham) 1 Buy now
10 May 2020 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2019 accounts Annual Accounts 8 Buy now
31 Jan 2019 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Stephane Heraud) 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2018 accounts Annual Accounts 8 Buy now
17 Jul 2018 officers Appointment of director (Mr Stephane Heraud) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Philip Edward Moore) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Philip Edward Moore) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Alun Roy Oxenham) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Thierry Georges Philippe Achille Dufour) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Kare Malo) 1 Buy now
05 Oct 2017 officers Appointment of director (Kare Malo) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Mark Allan Rayfield) 1 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2016 officers Appointment of director (Mr Mark Allan Rayfield) 2 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Peter Smith) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Peter Smith) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Philip Geoffrey Brown) 1 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2016 officers Appointment of secretary (Mr Alun Roy Oxenham) 2 Buy now
05 Dec 2016 officers Appointment of director (Mr Thierry Georges Philippe Achille Dufour) 2 Buy now
02 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 2 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 accounts Annual Accounts 2 Buy now
23 Dec 2014 accounts Annual Accounts 2 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 2 Buy now
15 Aug 2013 officers Change of particulars for director (Peter Smith) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Philip Geoffrey Brown) 2 Buy now
15 Aug 2013 officers Change of particulars for secretary (Peter Smith) 1 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 3 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 3 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 7 Buy now
19 Jul 2010 annual-return Annual Return 5 Buy now
02 Aug 2009 accounts Annual Accounts 7 Buy now
29 Jul 2009 annual-return Return made up to 19/07/09; full list of members 3 Buy now
20 Aug 2008 accounts Annual Accounts 7 Buy now
21 Jul 2008 annual-return Return made up to 19/07/08; full list of members 3 Buy now
21 Dec 2007 accounts Annual Accounts 7 Buy now
03 Aug 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
03 Aug 2007 address Registered office changed on 03/08/07 from: green lane romiley stockport cheshire SK6 3JG 1 Buy now
30 Aug 2006 annual-return Return made up to 19/07/06; full list of members 7 Buy now
27 Jul 2006 accounts Annual Accounts 7 Buy now
30 Nov 2005 auditors Auditors Resignation Company 1 Buy now
14 Sep 2005 resolution Resolution 1 Buy now
29 Jul 2005 annual-return Return made up to 19/07/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 7 Buy now
26 Jul 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
06 Jul 2004 accounts Annual Accounts 15 Buy now
28 Jul 2003 accounts Annual Accounts 6 Buy now
26 Jul 2003 annual-return Return made up to 03/08/03; full list of members 7 Buy now
01 Aug 2002 annual-return Return made up to 03/08/02; full list of members 7 Buy now
25 Jul 2002 accounts Annual Accounts 7 Buy now
30 Aug 2001 accounts Annual Accounts 13 Buy now
30 Aug 2001 annual-return Return made up to 03/08/01; full list of members 6 Buy now
01 Dec 2000 accounts Annual Accounts 13 Buy now
06 Sep 2000 annual-return Return made up to 03/08/00; full list of members 6 Buy now
10 Nov 1999 accounts Accounting reference date shortened from 31/07/00 to 31/03/00 1 Buy now
26 Oct 1999 mortgage Particulars of mortgage/charge 7 Buy now
25 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
25 Oct 1999 officers New director appointed 2 Buy now
25 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
25 Oct 1999 officers Director resigned 1 Buy now
25 Oct 1999 officers Director resigned 1 Buy now
25 Oct 1999 address Registered office changed on 25/10/99 from: roger street off redbank cheetham hill manchester lancashire M4 4EN 1 Buy now
25 Oct 1999 auditors Auditors Resignation Company 1 Buy now
21 Oct 1999 accounts Annual Accounts 7 Buy now
03 Sep 1999 annual-return Return made up to 03/08/99; full list of members 6 Buy now
02 Jun 1999 accounts Annual Accounts 6 Buy now
01 Sep 1998 annual-return Return made up to 03/08/98; no change of members 4 Buy now