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CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED

Company number 05501750

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2013 DS01 Application to strike the company off the register
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
16 Jul 2013 CH01 Director's details changed for Mr Robert John Mason on 11 July 2013
02 Oct 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford SS12 0BB on 2 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AP01 Appointment of Mr Robert Mason as a director
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
15 Jul 2010 CH02 Director's details changed for Clarence Investments Llc on 1 October 2009
15 Jul 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 06/07/09; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB
29 Jul 2008 363a Return made up to 06/07/08; full list of members
19 Apr 2008 288a Director appointed clarence investments llc
18 Apr 2008 288b Appointment Terminated Director stephanie hawkes
16 Apr 2008 CERTNM Company name changed christal yacht design LIMITED\certificate issued on 16/04/08
03 Apr 2008 288a Secretary appointed kingsley secretaries LIMITED
02 Apr 2008 288a Director appointed miss stephanie hawkes