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CRYSTAL CLEAR (MANUFACTURING) LIMITED

Company number 03038362

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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)
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Apr 2015	4.68	Liquidators' statement of receipts and payments to 20 March 2015	View PDF Liquidators' statement of receipts and payments to 20 March 2015 - link opens in a new window - 14 pages (14 pages)
19 Jan 2015	4.68	Liquidators' statement of receipts and payments to 20 March 2014	View PDF Liquidators' statement of receipts and payments to 20 March 2014 - link opens in a new window - 12 pages (12 pages)
28 Mar 2013	AD01	Registered office address changed from Lacerta Court Works Road Letchworth Garden City Hertfordshire SG6 1FD on 28 March 2013	View PDF Registered office address changed from Lacerta Court Works Road Letchworth Garden City Hertfordshire SG6 1FD on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2013	TM01	Termination of appointment of Michael Chamberlain as a director	View PDF Termination of appointment of Michael Chamberlain as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AP01	Appointment of Mr Tim Goldspink as a director	View PDF Appointment of Mr Tim Goldspink as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	TM01	Termination of appointment of Brian Geraghty as a director	View PDF Termination of appointment of Brian Geraghty as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Full accounts made up to 29 April 2012	View PDF Full accounts made up to 29 April 2012 - link opens in a new window - 27 pages (27 pages)
11 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100,000	View PDF Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100,000 - link opens in a new window - 12 pages (12 pages)
11 Apr 2012	CH01	Director's details changed for Martin John Manning on 27 March 2012	View PDF Director's details changed for Martin John Manning on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Full accounts made up to 29 April 2011	View PDF Full accounts made up to 29 April 2011 - link opens in a new window - 27 pages (27 pages)
01 Aug 2011	AA	Full accounts made up to 29 April 2010	View PDF Full accounts made up to 29 April 2010 - link opens in a new window - 25 pages (25 pages)
17 Jun 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Jun 2011	TM01	Termination of appointment of Madhu Singh as a director	View PDF Termination of appointment of Madhu Singh as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	AP01	Appointment of Mr Michael Peter Chamberlain as a director	View PDF Appointment of Mr Michael Peter Chamberlain as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	TM01	Termination of appointment of Madhu Singh as a director	View PDF Termination of appointment of Madhu Singh as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA01	Previous accounting period shortened from 30 April 2010 to 29 April 2010	View PDF Previous accounting period shortened from 30 April 2010 to 29 April 2010 - link opens in a new window - 1 page (1 page)

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