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CRYSTALOX SOLAR LIMITED

Company number 02992299

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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)
08 Oct 2014 AD01 Registered office address changed from Brook House 174 Milton Park Abingdon Oxfordshire OX14 4SE to Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of Peter Joseph Finnegan as a director on 31 May 2014
02 Jun 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100,000
29 Aug 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Mr Matthew John Julius Wethey on 3 October 2009
20 Oct 2009 CH01 Director's details changed for Doctor Barry John Garrard on 3 October 2009
20 Oct 2009 CH01 Director's details changed for Iain Anthony Dorrity on 3 October 2009
20 Oct 2009 CH01 Director's details changed for Peter Joseph Finnegan on 3 October 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 288b Appointment terminated secretary peter finnegan
12 Jan 2009 288a Secretary appointed mr matthew john julius wethey
31 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 03/10/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from 1 limborogh road wantage oxfordshire OX12 9AJ
09 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363s Return made up to 03/10/07; no change of members
12 Oct 2006 363s Return made up to 03/10/06; full list of members
  • 363(288) ‐ Director's particulars changed