- Company Overview for CRYSTAL AUTOCARE LIMITED (04664512)
- Filing history for CRYSTAL AUTOCARE LIMITED (04664512)
- People for CRYSTAL AUTOCARE LIMITED (04664512)
- Insolvency for CRYSTAL AUTOCARE LIMITED (04664512)
- More for CRYSTAL AUTOCARE LIMITED (04664512)
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) |
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26 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Mar 2017 | AD01 | Registered office address changed from Bath Place Barnet Hertfordshire EN5 5XE to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 17 March 2017 | |
14 Mar 2017 | 4.20 | Statement of affairs with form 4.19 | |
14 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
14 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Jan 2017 | TM02 | Termination of appointment of Thomas Whatton as a secretary on 10 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Thomas Whatton as a director on 10 January 2016 | |
23 Nov 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 September 2016 | |
20 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
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14 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
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07 Feb 2015 | TM01 | Termination of appointment of Thomas Whatton as a director on 9 October 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
18 Feb 2012 | CH01 | Director's details changed for Thomas Whatton on 18 February 2012 | |
18 Feb 2012 | CH01 | Director's details changed for Robert William Whatton on 18 February 2012 | |
18 Feb 2012 | CH03 | Secretary's details changed for Thomas Whatton on 18 February 2012 | |
18 Feb 2012 | CH01 | Director's details changed for Thomas Whatton on 18 February 2012 | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders |