- Company Overview for CRESTGOLD LIMITED (03541368)
- Filing history for CRESTGOLD LIMITED (03541368)
- People for CRESTGOLD LIMITED (03541368)
- Insolvency for CRESTGOLD LIMITED (03541368)
- More for CRESTGOLD LIMITED (03541368)
| 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) |
|---|---|---|---|
| 30 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 02 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Apr 2009 | RESOLUTIONS |
Resolutions
|
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| 02 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
| 12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from 122 new london road chelmsford essex CM2 0RG | |
| 11 Apr 2008 | 363a | Return made up to 06/04/08; full list of members | |
| 11 Apr 2008 | 288c | Director's Change of Particulars / ionnis phantis / 01/02/2008 / Title was: , now: mr; Forename was: ionnis, now: ioannis; Country was: , now: england | |
| 08 Apr 2008 | 288b | Appointment Terminated Secretary ioannis phantis | |
| 29 Feb 2008 | 288a | Director appointed ionnis phantis | |
| 20 Feb 2008 | 288b | Director resigned | |
| 20 Feb 2008 | 288a | New secretary appointed | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 30 March 2007 | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 30 March 2006 | |
| 25 May 2007 | 363a | Return made up to 06/04/07; full list of members | |
| 18 Jul 2006 | 225 | Accounting reference date extended from 30/09/05 to 30/03/06 | |
| 10 Apr 2006 | 363a | Return made up to 06/04/06; full list of members | |
| 10 Apr 2006 | 288c | Secretary's particulars changed | |
| 07 Apr 2006 | 288c | Director's particulars changed | |
| 14 Dec 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 13 Apr 2005 | 363s | Return made up to 06/04/05; full list of members | |
| 13 Apr 2005 | 363(353) |
Location of register of members address changed
|
|
| 25 Jun 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 21 Apr 2004 | 363s | Return made up to 06/04/04; full list of members | |
| 04 Mar 2004 | AA | Total exemption small company accounts made up to 30 September 2002 |