CRYSTALGLEN LIMITED

02753961
CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHOLOGY PARK STAFFORD ST18 0FX

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jun 2017 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
06 Jun 2017 officers Appointment of director (Mr Carl Michael Brown) 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
18 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
24 Sep 2015 officers Appointment of director (Mr Timothy Mark Pethick) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
14 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
29 May 2014 officers Appointment of secretary (Victoria Haynes) 2 Buy now
27 May 2014 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
10 Jan 2014 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
02 Aug 2013 officers Appointment of director (Darryn Stanley Gibson) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Martyn Ellis) 1 Buy now
13 Nov 2012 officers Termination of appointment of director (Stephen Bateman) 1 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2012 officers Appointment of secretary (Taguma Ngondonga) 2 Buy now
21 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
25 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2012 officers Appointment of secretary (John Davies) 2 Buy now
17 Feb 2012 officers Termination of appointment of secretary (Philip Westwood) 1 Buy now
26 Jan 2012 officers Termination of appointment of director (Paul Weston) 1 Buy now
26 Jan 2012 officers Appointment of director (Mr Martyn Anthony Ellis) 2 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Paul Weston) 2 Buy now
26 Sep 2011 officers Change of particulars for secretary (Philip John Westwood) 1 Buy now
26 Sep 2011 officers Change of particulars for director (Stephen John Bateman) 2 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
28 Sep 2009 annual-return Return made up to 25/09/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 officers Director appointed stephen john bateman 2 Buy now
07 Oct 2008 officers Appointment terminated director david moffatt 1 Buy now
25 Sep 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
01 Oct 2007 annual-return Return made up to 25/09/07; no change of members 7 Buy now
28 Feb 2007 accounts Annual Accounts 9 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
11 Dec 2006 officers New director appointed 1 Buy now
05 Oct 2006 annual-return Return made up to 25/09/06; full list of members 7 Buy now
23 Aug 2006 accounts Annual Accounts 16 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 officers New secretary appointed 1 Buy now
14 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
07 Oct 2005 annual-return Return made up to 25/09/05; full list of members 8 Buy now
22 Jul 2005 accounts Annual Accounts 17 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
05 Oct 2004 annual-return Return made up to 25/09/04; full list of members 7 Buy now
04 Aug 2004 capital Declaration of assistance for shares acquisition 7 Buy now
04 Aug 2004 resolution Resolution 5 Buy now
04 Aug 2004 accounts Annual Accounts 16 Buy now
29 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 2 Buy now
28 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2004 mortgage Particulars of mortgage/charge 6 Buy now
01 Dec 2003 accounts Annual Accounts 15 Buy now
08 Oct 2003 annual-return Return made up to 25/09/03; full list of members 7 Buy now
30 Nov 2002 annual-return Return made up to 25/09/02; full list of members 7 Buy now
19 Nov 2001 annual-return Return made up to 25/09/01; full list of members 6 Buy now
16 Jul 2001 capital Declaration of assistance for shares acquisition 5 Buy now
27 Jun 2001 officers Director resigned 1 Buy now
26 Jun 2001 mortgage Particulars of mortgage/charge 11 Buy now
26 Jun 2001 mortgage Particulars of mortgage/charge 11 Buy now
25 Jun 2001 incorporation Memorandum Articles 14 Buy now
25 Jun 2001 resolution Resolution 3 Buy now
25 Jun 2001 resolution Resolution 2 Buy now
25 Jun 2001 resolution Resolution 2 Buy now
25 Jun 2001 resolution Resolution 1 Buy now
25 Jun 2001 auditors Auditors Resignation Company 1 Buy now
25 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
25 Jun 2001 officers Director resigned 1 Buy now
25 Jun 2001 officers New secretary appointed;new director appointed 2 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
25 Jun 2001 address Registered office changed on 25/06/01 from: 26 harmer street gravesend kent DA12 2AX 1 Buy now
25 Jun 2001 accounts Accounting reference date extended from 31/03/02 to 30/09/02 1 Buy now
21 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jun 2001 capital Ad 31/03/98--------- £ si 900@1 2 Buy now
15 May 2001 accounts Annual Accounts 14 Buy now
27 Sep 2000 annual-return Return made up to 25/09/00; full list of members 7 Buy now
05 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Aug 2000 accounts Annual Accounts 14 Buy now
16 Aug 2000 mortgage Particulars of mortgage/charge 7 Buy now
22 Jun 2000 officers New director appointed 2 Buy now