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CROON LIMITED

Company number SC057822

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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)
25 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
View PDF Return of final meeting of voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Oct 2008 287 Registered office changed on 13/10/2008 from 24 great king street edinburgh EH3 6QN
View PDF Registered office changed on 13/10/2008 from 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
10 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-08
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-08
- link opens in a new window - 1 page (1 page)
05 Jun 2008 363a Return made up to 30/05/08; full list of members
View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007 AA Accounts made up to 31 December 2006
View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
01 Jun 2007 363a Return made up to 30/05/07; full list of members
View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007 287 Registered office changed on 18/04/07 from: finance director, spirent communications (scotland) hamilton int tech park, blantyre glasgow G72 0FF
View PDF Registered office changed on 18/04/07 from: finance director, spirent communications (scotland) hamilton int tech park, blantyre glasgow G72 0FF - link opens in a new window - 1 page (1 page)
14 Jul 2006 AA Accounts made up to 31 December 2005
View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
15 Jun 2006 363a Return made up to 30/05/06; full list of members
View PDF Return made up to 30/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2006 287 Registered office changed on 20/03/06 from: hamilton international technology park high blantyre glasgow G72 0FF
View PDF Registered office changed on 20/03/06 from: hamilton international technology park high blantyre glasgow G72 0FF - link opens in a new window - 1 page (1 page)
15 Mar 2006 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Mar 2006 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 2005 AA Accounts made up to 31 December 2004
View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
13 Jul 2005 363a Return made up to 30/05/05; full list of members
View PDF Return made up to 30/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2004 363a Return made up to 30/05/04; full list of members
View PDF Return made up to 30/05/04; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jun 2004 AA Accounts made up to 31 December 2003
View PDF Accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
13 Apr 2004 287 Registered office changed on 13/04/04 from: george house 50 george square glasgow G2 1RR
View PDF Registered office changed on 13/04/04 from: george house 50 george square glasgow G2 1RR - link opens in a new window - 1 page (1 page)
25 Jun 2003 363a Return made up to 30/05/03; full list of members
View PDF Return made up to 30/05/03; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jun 2003 AA Accounts made up to 31 December 2002
View PDF Accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
28 Jan 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions