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Cronk Holdings (Garages) Limited

Documents

Total Documents111
Total Pages713

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off
30 April 2008First Gazette notice for voluntary strike-off
30 October 2007Application for striking-off
27 September 2007New director appointed
27 September 2007Director resigned
27 September 2007Director resigned
27 April 2007Return made up to 24/04/07; full list of members
5 February 2007Director's particulars changed
4 November 2006Accounts for a dormant company made up to 31 December 2005
3 May 2006Return made up to 24/04/06; full list of members
14 November 2005New director appointed
7 November 2005Accounts for a dormant company made up to 31 December 2004
20 October 2005Director resigned
26 May 2005Return made up to 24/04/05; full list of members
22 September 2004New director appointed
22 September 2004New director appointed
22 September 2004New secretary appointed
22 September 2004Secretary resigned
22 September 2004Director resigned
15 September 2004Accounts for a dormant company made up to 31 December 2003
4 May 2004Return made up to 24/04/04; full list of members
30 April 2004Resolutions
  • ELRES ‐ Elective resolution
4 December 2003Director resigned
4 December 2003New director appointed
22 September 2003Registered office changed on 22/09/03 from: bmw house 39 st johns road tunbridge wells kent TN4 9TF
10 September 2003New director appointed
10 September 2003New secretary appointed
3 September 2003New director appointed
27 August 2003Director resigned
27 August 2003Secretary resigned;director resigned
27 August 2003Director resigned
27 August 2003Director resigned
20 August 2003Auditor's resignation
19 August 2003Declaration of satisfaction of mortgage/charge
19 August 2003Declaration of satisfaction of mortgage/charge
19 August 2003Declaration of satisfaction of mortgage/charge
19 August 2003Declaration of satisfaction of mortgage/charge
19 August 2003Declaration of satisfaction of mortgage/charge
29 July 2003Full accounts made up to 31 December 2002
17 May 2003Return made up to 24/04/03; full list of members
6 November 2002Full accounts made up to 31 December 2001
27 June 2002Return made up to 24/04/02; full list of members
21 August 2001Group of companies' accounts made up to 29 December 2000
1 June 2001Return made up to 24/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 March 2001Secretary resigned
13 March 2001New secretary appointed
7 March 2001Registered office changed on 07/03/01 from: 1 bonehurst road brighton road salfords nr redhill surrey RH1 5ED
23 January 2001Memorandum and Articles of Association
23 January 2001New director appointed
22 January 2001Declaration of assistance for shares acquisition
22 January 2001Declaration of assistance for shares acquisition
22 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 January 2001Secretary resigned
22 January 2001New director appointed
22 January 2001New director appointed
22 January 2001New secretary appointed;new director appointed
9 January 2001Director resigned
9 January 2001Director resigned
9 January 2001Director resigned
9 January 2001Director resigned
9 January 2001Director resigned
9 January 2001Director resigned
9 January 2001Director resigned
8 January 2001Particulars of mortgage/charge
5 January 2001Declaration of satisfaction of mortgage/charge
5 January 2001Declaration of satisfaction of mortgage/charge
14 August 2000Full group accounts made up to 31 December 1999
15 May 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 August 1999Full group accounts made up to 31 December 1998
4 June 1999Return made up to 24/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
1 December 1998Particulars of mortgage/charge
24 July 1998Full group accounts made up to 31 December 1997
21 May 1998Return made up to 24/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 March 1998Declaration of satisfaction of mortgage/charge
14 March 1998Declaration of satisfaction of mortgage/charge
14 March 1998Declaration of satisfaction of mortgage/charge
14 March 1998Declaration of satisfaction of mortgage/charge
14 March 1998Declaration of satisfaction of mortgage/charge
14 March 1998Declaration of satisfaction of mortgage/charge
14 March 1998Declaration of satisfaction of mortgage/charge
6 January 1998Full group accounts made up to 31 December 1996
22 June 1997Return made up to 24/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 September 1996Particulars of mortgage/charge
20 June 1996Full group accounts made up to 31 December 1995
8 May 1996Return made up to 24/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 June 1995Full group accounts made up to 31 December 1994
2 May 1995Return made up to 24/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
20 December 1994Particulars of mortgage/charge
26 May 1994Full accounts made up to 31 December 1993
10 September 1993Full group accounts made up to 31 December 1992
22 February 1993Particulars of mortgage/charge
16 November 1992Particulars of mortgage/charge
7 November 1992Particulars of mortgage/charge
20 June 1992Particulars of mortgage/charge
1 May 1992Full group accounts made up to 31 December 1991
5 September 1991Full group accounts made up to 31 December 1990
15 May 1990Full group accounts made up to 31 December 1989
25 October 1989Amended full group accounts made up to 31 December 1988
28 June 1988Full group accounts made up to 31 December 1987
25 November 1987Full accounts made up to 31 December 1986
17 September 1986Full accounts made up to 31 July 1985
4 November 1985Accounts made up to 31 July 1984
3 September 1984Accounts made up to 31 July 1983
29 March 1984Accounts made up to 31 July 1982
11 June 1982Accounts made up to 31 July 1981
6 November 1981Accounts made up to 31 July 1979
5 November 1981Accounts made up to 31 July 1980
5 October 1978Accounts made up to 31 July 1977
11 January 1978Accounts made up to 30 September 1976
17 November 1976Accounts made up to 30 September 1975
7 October 1968Certificate of incorporation
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