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CRISP DESIGN LIMITED

Company number 04282424

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 20 December 2010
22 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
18 May 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cap distrib on winding up 25/03/2010
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-26
08 Apr 2010 4.70 Declaration of solvency
01 Apr 2010 AD01 Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 1 April 2010
29 Oct 2009 AA01 Current accounting period extended from 31 August 2009 to 31 January 2010
11 Sep 2009 363a Return made up to 06/09/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Sep 2008 363a Return made up to 06/09/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Sep 2007 363s Return made up to 06/09/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Sep 2006 363s Return made up to 06/09/06; full list of members
22 Aug 2006 173 Declaration of shares redemption:auditor's report
08 Jun 2006 169 £ ic 1000/250 12/04/06 £ sr 750@1=750
21 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Sep 2005 363s Return made up to 06/09/05; full list of members
26 Sep 2005 288b Director resigned
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares/ dividends 01/06/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 287 Registered office changed on 15/06/05 from: unit 1 harbourland business crt boxley road penenden heath maidstone kent ME14 3DN