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CRESTMARK LIMITED

Company number 03061425

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2013	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 - 9 pages (9 pages)
11 Jul 2013	4.68	Liquidators' statement of receipts and payments to 25 June 2013	View PDF Liquidators' statement of receipts and payments to 25 June 2013 - link opens in a new window - 9 pages (9 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from Unit H Lambs Business Park Tilburstow Hill South Godstone Surrey RH9 8LJ on 13 June 2012	View PDF Registered office address changed from Unit H Lambs Business Park Tilburstow Hill South Godstone Surrey RH9 8LJ on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of David Trevor Knowles as a director on 18 May 2012	View PDF Termination of appointment of David Trevor Knowles as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 1,000	View PDF Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Sharon Lesley Franceska Price on 25 May 2010	View PDF Director's details changed for Sharon Lesley Franceska Price on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
02 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
02 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
31 May 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
26 May 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
02 Jun 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
16 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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