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ROWTON CRYSTAL LIMITED

Company number 03020720

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
27 Jun 2017 LIQ02 Statement of affairs
21 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jun 2017 AD01 Registered office address changed from 22 Wilden Industrial Estate Wilden Lane Stourport-on-Severn Worcestershire DY13 9JY to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 12 June 2017
09 Jun 2017 600 Appointment of a voluntary liquidator
09 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
15 Jun 2016 MR04 Satisfaction of charge 1 in full
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015 CH03 Secretary's details changed for Brian Lobley on 29 October 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
29 Dec 2014 CH03 Secretary's details changed for Brian Lobley on 23 July 2014
29 Dec 2014 CH01 Director's details changed for Mr Roger Cartwright on 19 July 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
31 Dec 2013 AP01 Appointment of Mr Roger Cartwright as a director
31 Dec 2013 TM01 Termination of appointment of Amanda Lobley as a director
31 Dec 2013 TM01 Termination of appointment of Brian Lobley as a director
29 Oct 2013 MR01 Registration of charge 030207200003
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012