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CRYPTO-PEERLESS LIMITED

Company number 00950511

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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)
04 Apr 1995 LIQ Dissolved
04 Jan 1995 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
04 Jan 1995 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
05 Jul 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
09 Feb 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
27 Jan 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
13 Jan 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
13 Jan 1993 MISC Res re specie
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13 Jan 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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13 Jan 1993 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
15 Dec 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
20 Nov 1992 287 Registered office changed on 20/11/92 from: bordesley green rd bordesley green birmingham B9 4UA
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Request DocumentRegistered office changed on 20/11/92 from: bordesley green rd bordesley green birmingham B9 4UA
16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1992 363s Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members
08 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 Nov 1991 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
14 Aug 1991 288 New director appointed
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10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
07 Mar 1991 363a Return made up to 23/10/90; no change of members
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Request DocumentReturn made up to 23/10/90; no change of members
22 Jun 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members