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CROW WOOD ESTATES LIMITED

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

Company details

14TH FLOOR, THE PLAZA OLD HALL STREET, LIVERPOOL, L3 9QJ

CROW WOOD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00536490
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.04
last member list: 2014.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.11
overdue: OVERDUE
last made update: 2014.11.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.24
HALIFAX BUILDING SOCIETY.
MORTGAGE DEED. - Outstanding on 1988.04.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SONIA ABRAHAMSON
Form type: TM01
Date: 2016.04.22
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.18
Form type: LATEST SOC
Document description: 18/11/14 STATEMENT OF CAPITAL;GBP 1000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, 14TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.14
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SECRETARY APPOINTED JUDGE RICHARD HAMILTON
Form type: AP03
Date: 2013.06.27
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APPOINTMENT TERMINATED, SECRETARY JOHN STRANGE
Form type: TM02
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 1ST FLOOR TOWER BUILDING, 22 WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1PQ
Form type: AD01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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13/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ABRAHAMSON / 13/11/2010
Form type: CH01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ABRAHAMSON / 13/11/2010
Form type: CH01
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN STRANGE / 13/11/2010
Form type: CH03
Date: 2010.12.09
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/05
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94 FROM:, REGINA HOUSE, 1 VICTORIA STREET, LIVERPOOL 2
Form type: 287
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.03

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Company directors and board members:

RICHARD HAMILTON (current)
Secretary, 2013.05.10
15 GWYDRIN ROAD , LIVERPOOL
L18 3HA
ENGLAND
ABRAHAM DANIEL ABRAHAMSON (resigned)
Secretary, 1991.11.08 - 2006.11.06
65 BEACH PRIORY GARDENS , SOUTHPORT
PR8 2SA, MERSEYSIDE
JOHN STRANGE (resigned)
Secretary, RETIRED, 2006.11.30 - 2013.05.10
49 WOODVALE ROAD AIMSDALE , SOUTHPORT
PR8 3SX, MERSEYSIDE
ABRAHAM DANIEL ABRAHAMSON (resigned)
Director, SOLICITOR, 1991.11.08 - 2006.11.06
65 BEACH PRIORY GARDENS , SOUTHPORT
PR8 2SA, MERSEYSIDE
SONIA ABRAHAMSON (resigned)
Director, RETIRED, 1991.11.08 - 2014.11.19
65 BEACH PRIORY GARDENS , SOUTHPORT
PR8 2SA, MERSEYSIDE

Companies near to CROW WOOD ESTATES ltd.

Information about the Private Limited Company CROW WOOD ESTATES 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: 2016.05.15. Reload the data