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STUART CRYSTAL PENSIONS LIMITED

Company number 00604834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 2
11 Nov 2010 CH01 Director's details changed for Brian John Richens on 2 October 2010
11 Nov 2010 CH02 Director's details changed for Hr Trustees Limited on 2 October 2010
21 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Nov 2009 AR01 Annual return made up to 31 October 2009
06 Nov 2009 TM02 Termination of appointment of Billy Egan as a secretary
06 Nov 2009 TM01 Termination of appointment of Billy Egan as a director
21 Jan 2009 288a Director appointed hr trustees LIMITED
09 Jan 2009 288b Appointment Terminated Director david fyfe
14 Nov 2008 363a Return made up to 31/10/08; no change of members
07 Oct 2008 AA Accounts made up to 5 April 2008
25 Apr 2008 288b Appointment Terminated Director bill bradley
25 Apr 2008 288a Director appointed brian john richens
21 Nov 2007 363s Return made up to 31/10/07; full list of members
09 Sep 2007 AA Accounts made up to 31 March 2007
16 Nov 2006 363s Return made up to 31/10/06; full list of members
16 Nov 2006 288b Director resigned
28 Sep 2006 AA Accounts made up to 31 March 2006
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New secretary appointed;new director appointed
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association