Southwest Cradles Ltd was registered on 07 August 2007 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Fitzpatrick, Colin, Lloyd, Caroline, Fitzpatrick, Henry Joseph, Lloyd, Caroline, Weatherhead, Deborah, Fitzpatrick, Colin David, Fitzpatrick, David Matthew, Weatherhead, Mark in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Caroline | 10 May 2010 | - | 1 |
FITZPATRICK, Colin David | 08 December 2008 | 10 May 2010 | 1 |
FITZPATRICK, David Matthew | 07 August 2007 | 04 June 2009 | 1 |
WEATHERHEAD, Mark | 07 August 2007 | 13 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZPATRICK, Colin | 03 November 2010 | - | 1 |
FITZPATRICK, Henry Joseph | 07 August 2007 | 08 December 2008 | 1 |
LLOYD, Caroline | 08 December 2008 | 03 November 2010 | 1 |
WEATHERHEAD, Deborah | 07 August 2007 | 13 September 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 September 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 19 June 2014 | |
4.68 - Liquidator's statement of receipts and payments | 08 October 2013 | |
AD01 - Change of registered office address | 23 August 2012 | |
RESOLUTIONS - N/A | 22 August 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 August 2012 | |
4.20 - N/A | 22 August 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 18 August 2011 | |
MG01 - Particulars of a mortgage or charge | 18 May 2011 | |
AD01 - Change of registered office address | 22 March 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AP03 - Appointment of secretary | 05 November 2010 | |
TM02 - Termination of appointment of secretary | 05 November 2010 | |
AR01 - Annual Return | 24 September 2010 | |
TM01 - Termination of appointment of director | 17 May 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
AA - Annual Accounts | 11 February 2010 | |
363a - Annual Return | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
AA - Annual Accounts | 05 June 2009 | |
225 - Change of Accounting Reference Date | 05 June 2009 | |
363a - Annual Return | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
NEWINC - New incorporation documents | 07 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 12 May 2011 | Outstanding |
N/A |