ECRISTAL LIMITED

02715281
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ

Documents

Documents
Date Category Description Pages
23 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
25 May 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
23 May 2022 officers Termination of appointment of director (Stephen David Tate) 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
04 Nov 2020 insolvency Solvency Statement dated 19/10/20 1 Buy now
04 Nov 2020 resolution Resolution 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2020 officers Change of particulars for director (Mr Stephen David Tate) 2 Buy now
09 Jan 2020 resolution Resolution 30 Buy now
24 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 officers Appointment of director (Julian Burge) 2 Buy now
23 Dec 2019 officers Appointment of corporate secretary (Intertek Secretaries Limited) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Mark Alexander Harrington) 1 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Leslie Thomas Oxley) 1 Buy now
12 Sep 2019 accounts Annual Accounts 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 2 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 2 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
18 Sep 2012 accounts Annual Accounts 4 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
08 Sep 2011 accounts Annual Accounts 2 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 2 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
20 Jul 2009 accounts Annual Accounts 1 Buy now
22 May 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
06 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2008 accounts Annual Accounts 1 Buy now
04 Jun 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 1 Buy now
16 May 2007 annual-return Return made up to 15/05/07; full list of members 2 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
03 Nov 2006 accounts Annual Accounts 1 Buy now
24 May 2006 annual-return Return made up to 15/05/06; full list of members 2 Buy now
24 May 2006 address Location of debenture register 1 Buy now
24 May 2006 address Location of register of members 1 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: manor house bank street chepstow monmouthshire NP16 5EL 1 Buy now
26 Sep 2005 accounts Annual Accounts 1 Buy now
26 Sep 2005 officers Secretary resigned 1 Buy now
26 Sep 2005 officers New secretary appointed 2 Buy now
23 Jun 2005 annual-return Return made up to 15/05/05; full list of members 2 Buy now
24 Aug 2004 accounts Annual Accounts 1 Buy now
25 May 2004 annual-return Return made up to 15/05/04; full list of members 7 Buy now
19 May 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
19 May 2004 address Registered office changed on 19/05/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE 1 Buy now
19 May 2004 officers New secretary appointed 2 Buy now
19 May 2004 officers Secretary resigned 1 Buy now
25 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
18 Nov 2003 address Registered office changed on 18/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG 1 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers Secretary resigned 1 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
13 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Sep 2003 officers Director's particulars changed 1 Buy now
05 Jun 2003 annual-return Return made up to 15/05/03; full list of members 7 Buy now
15 Apr 2003 accounts Annual Accounts 5 Buy now
16 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jul 2002 accounts Annual Accounts 5 Buy now
09 Jul 2002 officers Director's particulars changed 1 Buy now
01 Jun 2002 officers Director resigned 1 Buy now
24 May 2002 annual-return Return made up to 15/05/02; full list of members 7 Buy now
25 Oct 2001 officers New director appointed 2 Buy now
19 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 2001 officers New director appointed 2 Buy now
02 Oct 2001 mortgage Particulars of mortgage/charge 9 Buy now
28 Sep 2001 mortgage Particulars of mortgage/charge 9 Buy now
03 Sep 2001 officers Director resigned 1 Buy now
14 Aug 2001 accounts Annual Accounts 5 Buy now
21 May 2001 annual-return Return made up to 15/05/01; full list of members 6 Buy now
13 Nov 2000 address Registered office changed on 13/11/00 from: c/o mccabe ford & williams, charlton house, dour street, dover, kent. CT16 1BL 1 Buy now
22 Sep 2000 accounts Annual Accounts 5 Buy now
18 Jul 2000 annual-return Return made up to 15/05/00; full list of members 6 Buy now
03 Sep 1999 accounts Annual Accounts 5 Buy now
03 Aug 1999 officers New director appointed 2 Buy now
03 Aug 1999 officers New director appointed 2 Buy now
19 Jul 1999 officers Director resigned 1 Buy now
21 Jun 1999 annual-return Return made up to 15/05/99; full list of members 7 Buy now
22 Apr 1999 officers Director resigned 1 Buy now
21 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 1998 annual-return Return made up to 15/05/98; no change of members 5 Buy now
22 Dec 1997 accounts Annual Accounts 5 Buy now
30 May 1997 annual-return Return made up to 15/05/97; no change of members 5 Buy now