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CRESTA BUILDING PRODUCTS LTD.

Company number 03285756

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2014 2.35B Notice of move from Administration to Dissolution
11 Oct 2013 2.24B Administrator's progress report to 19 September 2013
11 Oct 2013 2.31B Notice of extension of period of Administration
21 Aug 2013 AD01 Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013
28 May 2013 2.24B Administrator's progress report to 15 April 2013
27 Dec 2012 2.23B Result of meeting of creditors
26 Nov 2012 2.17B Statement of administrator's proposal
12 Nov 2012 2.16B Statement of affairs with form 2.14B
30 Oct 2012 AD01 Registered office address changed from Cresta House Imberhorne Lane East Grinstead West Sussex RH19 1QX on 30 October 2012
29 Oct 2012 2.12B Appointment of an administrator
17 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 150,002
17 Feb 2012 CH01 Director's details changed for Robert George Davenport on 28 November 2011
17 Feb 2012 CH01 Director's details changed for Mr Christopher Borkett on 28 November 2011
31 May 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
24 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
17 Feb 2010 AD02 Register inspection address has been changed
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 TM02 Termination of appointment of Dianne Mower as a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
22 Oct 2009 ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM01 was removed from the public register on 03/03/2011 as it is factually inaccurate or is derived from something factually inaccurate