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CRESCENDO SOLUTIONS LIMITED

Company number 04277643

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 28 November 2011
13 Jan 2011 4.20 Statement of affairs with form 4.19
13 Dec 2010 600 Appointment of a voluntary liquidator
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-29
16 Nov 2010 AD01 Registered office address changed from Legal Surfing Centre St. Andrews House 90 st. Andrews Road Cambridge Cambridgeshire CB4 1DL United Kingdom on 16 November 2010
14 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 1
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 28/08/09; full list of members
24 Aug 2009 288c Director's Change of Particulars / william tingley / 01/08/2009 / HouseName/Number was: , now: 4; Street was: 22 lady jermy way, now: thornbury; Area was: teversham, now: comberton; Post Code was: CB1 9BG, now: CB23 7AP
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
07 Oct 2008 363a Return made up to 28/08/08; full list of members
07 Oct 2008 288a Secretary appointed legalsurf registrars LIMITED
06 Oct 2008 287 Registered office changed on 06/10/2008 from 40 gerrard street london W1D 5QE
10 Jun 2008 288b Appointment Terminated Secretary newhaven LIMITED
22 May 2008 AA Total exemption full accounts made up to 31 August 2007
05 Sep 2007 363s Return made up to 28/08/07; no change of members
22 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
11 Sep 2006 363s Return made up to 28/08/06; full list of members
30 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
16 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 395 Particulars of mortgage/charge
30 Sep 2005 AA Total exemption full accounts made up to 31 August 2004
14 Sep 2005 363s Return made up to 28/08/05; full list of members