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CROMWELL TOOLS (NORWICH) LIMITED

Learn more about CROMWELL TOOLS (NORWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 14 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT

CROMWELL TOOLS (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00179467
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.02.03
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS
Form type: AP01
Date: 2016.03.17
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DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II
Form type: AP01
Date: 2016.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY
Form type: TM01
Date: 2015.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.20
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 2702
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.27
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.18
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.14
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.02
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.17
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/03
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CROMWELL-E.S.A. (NORWICH) LIMITE, D, CERTIFICATE ISSUED ON 06/08/93
Form type: CERTNM
Date: 1993.08.05

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Company directors and board members:

TIMOTHY LADBROOKE (current)
Secretary, COMPANY SECRETARY, 1991.07.06
8 CLEVELAND AVENUE LONG EATON , NOTTINGHAM
NG10 2BT, NOTTINGHAMSHIRE
MICHAEL KERINS (current)
Director, 2006.02.28
1 MILLSTREAM GRANGE , BORROWASH
DE72 3TP, DERBYSHIRE
TIMOTHY LADBROOKE (current)
Director, COMPANY SECRETARY, 1991.07.06
8 CLEVELAND AVENUE LONG EATON , NOTTINGHAM
NG10 2BT, NOTTINGHAMSHIRE
DAVID LEE RAWLINSON II (current)
Director, 2016.03.01
P O BOX 14 65 CHARTWELL DRIVE WIGSTON , LEICESTER
LE18 1AT
PAUL JOSEPH STANUKINAS (current)
Director, 2016.03.01
P O BOX 14 65 CHARTWELL DRIVE WIGSTON , LEICESTER
LE18 1AT
AUBREY JOHN AMPLEFORD (resigned)
Secretary, COMPANY SECRETARY, 1990.07.06 - 1990.08.17
DARAJA CHAPEL ROAD , HAINFORD
NR10 3NA, NORFOLK
ENGLAND
AUBREY JOHN AMPLEFORD (resigned)
Director, 1990.07.06 - 1990.08.01
SARAJA CHAPEL ROAD , HAIDFORD
NR10 3NR, NORFOLK
ENGLANDD
MICHAEL GREGORY (resigned)
Director, 1991.07.06 - 2015.09.01
RUTLAND MANOR BELTON-IN-RUTLAND , LEICESTERSHIRE
LE15 9LD
MICHAEL LYNCH MAYDON (resigned)
Director, 1990.07.06 - 1990.07.31
BLACKSMITHS FARM ASHMANHAUGH , NORWICH
NR12 8YJ, NORFOLK
MICHAEL DAVID PERKINS (resigned)
Director, 1991.07.06 - 2005.05.12
LITTLE ORCHARD NEWTOWN LANE , HAYLING ISLAND
PO11 0JR, HAMPSHIRE
ROBERT GEORGE TOVEY (resigned)
Director, 1991.07.06 - 1996.08.31
236 ASHBY ROAD , HINCKLEY
LE10 1SW, LEICESTERSHIRE

Companies near to CROMWELL TOOLS (NORWICH) ltd.

Information about the Private Limited Company CROMWELL TOOLS (NORWICH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data