MRS CRIMBLES LIMITED

04747103
2 RIVER VIEW MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER CAMBERLEY GU17 9AB

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
17 Sep 2018 insolvency Solvency Statement dated 14/09/18 1 Buy now
17 Sep 2018 resolution Resolution 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 24 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 officers Termination of appointment of director (Patrick David Cairns) 1 Buy now
03 Aug 2016 resolution Resolution 18 Buy now
27 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2016 capital Notice of particulars of variation of rights attached to shares 1 Buy now
20 Jul 2016 accounts Annual Accounts 5 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 officers Termination of appointment of director (William James Mapstone) 1 Buy now
07 Jul 2016 officers Termination of appointment of director (Lynn Alexandra Hilda Mapstone) 1 Buy now
07 Jul 2016 officers Termination of appointment of secretary (Kevin John Mellor) 1 Buy now
07 Jul 2016 officers Appointment of director (Mr Jason Edward Boxer) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (Lynn Alexandra Hilda Mapstone) 1 Buy now
07 Jul 2016 officers Appointment of director (The Honourable Patrick David Cairns) 2 Buy now
07 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2016 annual-return Annual Return 7 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2016 mortgage Registration of a charge 4 Buy now
18 Mar 2016 mortgage Registration of a charge 41 Buy now
14 Dec 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
15 May 2015 annual-return Annual Return 8 Buy now
15 May 2015 officers Change of particulars for director (Mr William James Mapstone) 2 Buy now
19 Nov 2014 resolution Resolution 13 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
28 May 2014 annual-return Annual Return 7 Buy now
18 Dec 2013 officers Appointment of director (Mrs Lynn Alexandra Hilda Mapstone) 2 Buy now
19 Sep 2013 annual-return Annual Return 6 Buy now
20 Aug 2013 capital Return of Allotment of shares 8 Buy now
01 Jul 2013 accounts Annual Accounts 7 Buy now
05 Apr 2013 officers Termination of appointment of director (Jeremy Woods) 2 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Jeremy Woods) 2 Buy now
05 Apr 2013 officers Appointment of secretary (Kevin John Mellor) 3 Buy now
13 Sep 2012 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
16 May 2012 annual-return Annual Return 7 Buy now
30 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
27 Jun 2011 resolution Resolution 12 Buy now
27 Jun 2011 capital Return of Allotment of shares 4 Buy now
27 Jun 2011 resolution Resolution 2 Buy now
01 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2010 accounts Annual Accounts 6 Buy now
04 Jun 2010 annual-return Annual Return 14 Buy now
04 Jun 2010 officers Change of particulars for secretary (Jeremy David Woods) 3 Buy now
04 Jun 2010 officers Change of particulars for director (Jeremy David Woods) 3 Buy now
26 Apr 2010 capital Return of Allotment of shares 4 Buy now
20 Apr 2010 resolution Resolution 2 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from stonehouse lower carden tilstone cheshire SY14 7HP 1 Buy now
27 Aug 2009 capital Ad 19/08/09\gbp si 5128@1=5128\gbp ic 200000/205128\ 2 Buy now
27 Aug 2009 capital Nc inc already adjusted 19/08/09 1 Buy now
27 Aug 2009 resolution Resolution 13 Buy now
22 Jun 2009 accounts Annual Accounts 7 Buy now
18 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
02 Jun 2009 annual-return Return made up to 28/04/09; no change of members 4 Buy now
17 Jun 2008 annual-return Return made up to 28/04/08; full list of members 7 Buy now
04 Jun 2008 accounts Annual Accounts 8 Buy now
18 Sep 2007 annual-return Return made up to 28/04/07; no change of members 8 Buy now
31 Jul 2007 accounts Annual Accounts 7 Buy now
26 Jul 2006 annual-return Return made up to 28/04/06; full list of members 7 Buy now
05 May 2006 accounts Annual Accounts 7 Buy now
04 Jul 2005 annual-return Return made up to 28/04/05; full list of members 7 Buy now
16 May 2005 accounts Annual Accounts 8 Buy now
24 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2004 annual-return Return made up to 28/04/04; full list of members 7 Buy now
08 Mar 2004 address Registered office changed on 08/03/04 from: 144 nantwich road crewe cheshire CW2 6BG 1 Buy now
08 Mar 2004 accounts Accounting reference date extended from 30/04/04 to 30/09/04 1 Buy now
09 Jul 2003 mortgage Particulars of mortgage/charge 8 Buy now
04 Jul 2003 capital Ad 19/06/03--------- £ si 199999@1=199999 £ ic 1/200000 2 Buy now
04 Jul 2003 capital Nc inc already adjusted 18/06/03 1 Buy now
04 Jul 2003 incorporation Memorandum Articles 14 Buy now
04 Jul 2003 resolution Resolution 1 Buy now
18 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2003 officers New director appointed 2 Buy now
20 May 2003 officers New secretary appointed;new director appointed 2 Buy now
20 May 2003 address Registered office changed on 20/05/03 from: 16 churchill way cardiff CF10 2DX 1 Buy now
20 May 2003 officers Director resigned 1 Buy now
20 May 2003 officers Secretary resigned 1 Buy now
28 Apr 2003 incorporation Incorporation Company 12 Buy now