MRS CRIMBLES LIMITED

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

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