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CRLAM LIMITED

Learn more about CRLAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSEMULLION, WILTON LANE, JORDANS, BUCKINGHAMSHIRE, HP9 2UW

CRLAM LIMITED on the map

Company type: Private Limited Company
Company number: 00526487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.03
dissolution date: 2005.01.11
last member list: 2001.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.20 Receiver Appointed
DONALD GEORGE WELLS
DEBENTURE - Outstanding on 1996.12.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.10
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2004.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.03.13
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REGISTERED OFFICE CHANGED ON 02/01/02 FROM:, 5 COWLEY MILL TRADING ESTATE, LONGBRIDGE WAY, UXBRIDGE, MIDDLESEX UB8 2YG
Form type: 287
Date: 2002.01.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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COMPANY NAME CHANGED, CONTRAVENT REGAL LIMITED, CERTIFICATE ISSUED ON 01/07/99
Form type: CERTNM
Date: 1999.07.01
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1996.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONTRAVENT LIMITED, CERTIFICATE ISSUED ON 31/03/91
Form type: CERTNM
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 290389
Form type: SRES01
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03

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Company directors and board members:

MICHAEL TIMOTHY RAWLINS (dissolve)
Secretary, 1995.04.21 - 2005.01.11
30 HARVIL ROAD HAREFIELD , UXBRIDGE
UB9 6JS, MIDDLESEX
IAIN MORISON DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1996.12.11 - 2005.01.11
ROSEMULLION WILTON LANE, JORDANS , BEACONSFIELD
HP9 2UW, BUCKINGHAMSHIRE
MICHAEL TIMOTHY RAWLINS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2005.01.11
30 HARVIL ROAD HAREFIELD , UXBRIDGE
UB9 6JS, MIDDLESEX
DONALD GEORGE WELLS (dissolve)
Secretary, 1992.01.14 - 1995.04.21
9 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
RICHARD JOHN BURT (dissolve)
Director, 1995.04.21 - 1996.01.22
34 RYDENS AVENUE , WALTON ON THAMES
KT12 3JP, SURREY
PETER MATTHEW CHAMBERLAIN (dissolve)
Director, ENGINEER, 1992.01.14 - 1996.12.09
25 FAIRFAX , BRACKNELL
RG12 1YT, BERKSHIRE
ANDREW MORISON DUNCAN (dissolve)
Director, FINANCIAL ADVISOR, 1996.12.11 - 2000.12.15
CAMPERDOWN CHILTON CLOSE , PENN
HP10 8AQ, BUCKINGHAMSHIRE
DONALD JAMES REASON (dissolve)
Director, ENGINEER, 1992.01.14 - 1992.10.31
LAKE VIEW COTTAGE NEWCHAPEL LINGFIELD , REDHILL
RH7 6HL, SURREY
DONALD GEORGE WELLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 1996.12.11
9 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
RUTH NOREEN WELLS (dissolve)
Director, MARRIED WOMAN, 1996.12.09 - 1996.12.11
9 THE CHENIES PETTS WOOD , BROMLEY
BR6 0ED, KENT

Companies near to CRLAM ltd.

Information about the Private Limited Company CRLAM 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: 2016.05.14. Reload the data