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PREMIER CRYSTAL LTD

Company number 05268203

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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)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2008 L64.04 Dissolution deferment
10 Jan 2008 L64.07 Completion of winding up
26 Apr 2007 COCOMP Order of court to wind up
25 Apr 2007 COCOMP Order of court to wind up
27 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Jan 2006 363s Return made up to 25/10/05; full list of members
27 Jan 2006 363(287) Registered office changed on 27/01/06
28 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Secretary resigned
25 Feb 2005 288a New director appointed
17 Dec 2004 MA Memorandum and Articles of Association
13 Dec 2004 287 Registered office changed on 13/12/04 from: 8 track mount stainclisse batley WF17 7AF
09 Dec 2004 CERTNM Company name changed keane property management LTD.\certificate issued on 09/12/04
02 Dec 2004 395 Particulars of mortgage/charge
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288b Director resigned
03 Nov 2004 288a New secretary appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 287 Registered office changed on 03/11/04 from: 312B high street orpington kent BR6 0NG
25 Oct 2004 NEWINC Incorporation