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CRONIN MORGAN STOKES PLC

Company number 00405660

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 1994 MISC List of dividends or composition
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21 Apr 1993 4.68 Liquidators' statement of receipts and payments
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08 Oct 1992 4.68 Liquidators' statement of receipts and payments
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27 May 1992 4.68 Liquidators' statement of receipts and payments
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17 Dec 1991 SPEC PEN Certificate of specific penalty
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14 May 1991 4.48 Notice of Constitution of Liquidation Committee
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14 May 1991 600 Appointment of a voluntary liquidator
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14 May 1991 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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14 May 1991 4.20 Statement of affairs
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19 Mar 1991 287 Registered office changed on 19/03/91 from: axis 6 rhodes way watford herts WD2 4YW
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Request DocumentRegistered office changed on 19/03/91 from: axis 6 rhodes way watford herts WD2 4YW
14 Feb 1991 AA Full accounts made up to 30 June 1990
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14 Feb 1991 363a Return made up to 03/01/91; no change of members
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01 Mar 1990 AA Full accounts made up to 30 June 1989
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01 Mar 1990 363 Return made up to 03/01/90; no change of members
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23 Nov 1989 288 Secretary's particulars changed;director's particulars changed
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31 Aug 1989 CERTNM Company name changed cronin morgan manwaring & stokes PLC\certificate issued on 01/09/89
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Request DocumentCompany name changed cronin morgan manwaring & stokes PLC\certificate issued on 01/09/89
17 May 1989 288 Director resigned
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23 Jan 1989 AA Full accounts made up to 30 June 1988
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23 Jan 1989 363 Return made up to 20/12/88; full list of members
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22 Sep 1988 288 Director resigned
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16 May 1988 MA Memorandum and Articles of Association
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13 Apr 1988 288 New director appointed
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23 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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