- Company Overview for CRESTDANE LIMITED (03807711)
- Filing history for CRESTDANE LIMITED (03807711)
- People for CRESTDANE LIMITED (03807711)
- Insolvency for CRESTDANE LIMITED (03807711)
- More for CRESTDANE LIMITED (03807711)
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 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 14 June 2014 | |
26 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 June 2013 | |
21 Jun 2012 | AD01 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 21 June 2012 | |
21 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
21 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
21 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2012 | AP01 | Appointment of Mr Chung Leung Man as a director on 26 January 2012 | |
26 Jan 2012 | AP04 | Appointment of Westcliffe Business Services Ltd as a secretary on 25 January 2012 | |
25 Jan 2012 | TM02 | Termination of appointment of Chung Leung Man as a secretary on 25 January 2012 | |
25 Jan 2012 | TM01 | Termination of appointment of Chung Leung Man as a director on 25 January 2012 | |
21 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
25 Aug 2011 | AR01 |
Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-25
|
|
25 Aug 2011 | AP01 | Appointment of Mr Yuk Kok Cheung as a director | |
25 Aug 2011 | TM01 | Termination of appointment of Kin Chiu as a director | |
06 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
10 Aug 2010 | CH01 | Director's details changed for Kin Man Chiu on 15 July 2010 | |
25 Feb 2010 | TM01 | Termination of appointment of Alan Chan as a director | |
18 Dec 2009 | AR01 | Annual return made up to 15 July 2009 with full list of shareholders | |
21 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
01 Jul 2009 | 288b | Appointment terminated director chun chan | |
01 Jul 2009 | 288a | Director appointed alan bok lan chan | |
22 Dec 2008 | 363a | Return made up to 15/07/08; full list of members |