Advanced company searchLink opens in new window

CRYOTECH (GRIMSBY) LIMITED

Company number 04741043

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2007 353 Location of register of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Aug 2007 169 £ ic 100/67 25/07/07 £ sr 33@1=33
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288b Director resigned
13 Jun 2007 363a Return made up to 22/04/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
16 May 2006 363a Return made up to 22/04/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
25 May 2005 363s Return made up to 22/04/05; full list of members
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 03/02/05
18 Feb 2005 88(2)R Ad 03/02/05--------- £ si 97@1=97 £ ic 2/99
18 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
11 Nov 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
29 Jul 2004 MISC Amending 88(2) dated 16/02/2004
29 Jul 2004 363s Return made up to 22/04/04; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 288a New secretary appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: c/o industrial drying svs LTD humber street grimsby n e lincolnshire DN31 3HL
25 Feb 2004 88(2)R Ad 16/02/04-25/02/04 £ si 3@1.00=3 £ ic 1/4
25 Feb 2004 288b Secretary resigned
08 Aug 2003 395 Particulars of mortgage/charge
11 Jul 2003 190 Location of debenture register
11 Jul 2003 353a Location of register of members (non legible)
07 Jul 2003 288b Director resigned