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CROWN LAMINATING LIMITED

Company number 01429784

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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)
14 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
09 Feb 2005 363s Return made up to 29/12/04; full list of members
28 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Feb 2004 SA Statement of affairs
23 Feb 2004 88(2)R Ad 01/01/04--------- £ si 2@1=2 £ ic 999/1001
23 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 363s Return made up to 29/12/03; full list of members
14 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Jan 2003 363s Return made up to 29/12/02; full list of members
12 Nov 2002 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2002 652C Withdrawal of application for striking off
01 Oct 2002 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2002 652a Application for striking-off
19 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
27 May 2002 363s Return made up to 29/12/01; full list of members
06 Sep 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 29/12/99; full list of members
19 Jan 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
11 Nov 1999 288a New secretary appointed
08 Nov 1999 287 Registered office changed on 08/11/99 from: 67 white lion road amersham buckinghamshire HP7 9JQ
08 Nov 1999 288b Secretary resigned;director resigned
08 Nov 1999 288b Director resigned