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CRYSTALNET COMPUTERS LIMITED

Company number 03742569

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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)
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Jul 2015	4.68	Liquidators' statement of receipts and payments to 5 June 2015	View PDF Liquidators' statement of receipts and payments to 5 June 2015 - link opens in a new window - 10 pages (10 pages)
26 Nov 2014	AD01	Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 26 November 2014	View PDF Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AD01	Registered office address changed from 1 Apostle Way Hampton Park Salisbury Wiltshire SP1 3GD on 26 June 2014	View PDF Registered office address changed from 1 Apostle Way Hampton Park Salisbury Wiltshire SP1 3GD on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AAMD	Amended accounts made up to 31 December 2013	View PDF Amended accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 199	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 199 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 199	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 199 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 May 2012	TM02	Termination of appointment of Amanda Pocock as a secretary	View PDF Termination of appointment of Amanda Pocock as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	CH01	Director's details changed for Mark Andrew Pocock on 29 March 2010	View PDF Director's details changed for Mark Andrew Pocock on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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