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CRYSTAL GLAZING LTD

Company number 05013512

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
02 Mar 2010 4.20 Statement of affairs with form 4.19
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25
02 Mar 2010 600 Appointment of a voluntary liquidator
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 363a Return made up to 13/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Jun 2008 363a Return made up to 13/01/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Mar 2007 363a Return made up to 13/01/07; full list of members
08 Feb 2007 288a New director appointed
08 Feb 2007 288b Director resigned
25 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Aug 2006 288b Secretary resigned
03 Aug 2006 288a New secretary appointed
20 Mar 2006 363a Return made up to 13/01/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Apr 2005 363s Return made up to 13/01/05; full list of members
01 Apr 2005 288a New director appointed
10 Jan 2005 CERTNM Company name changed crystal window & hardware LTD\certificate issued on 10/01/05
08 Nov 2004 287 Registered office changed on 08/11/04 from: 29 new broadway hillingdon middlesex UB10 0LL
12 May 2004 395 Particulars of mortgage/charge
28 Jan 2004 288a New secretary appointed