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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)
04 Mar 2008 288b Appointment Terminated Director mapleriver LIMITED
04 Mar 2008 288b Appointment Terminated Secretary oakland secretaries LTD
04 Mar 2008 288b Appointment Terminated Director brookmanor LIMITED
04 Mar 2008 287 Registered office changed on 04/03/2008 from 2 martin house 179 -181 northend road london W14 9NL
18 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
01 Feb 2008 363a Return made up to 06/07/07; full list of members
18 Dec 2007 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2006 363a Return made up to 06/07/06; full list of members
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 288c Secretary's particulars changed
11 Jul 2006 288c Director's particulars changed
30 Mar 2006 88(2)R Ad 06/07/05--------- £ si 1@1=1 £ ic 1/2
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 287 Registered office changed on 11/08/05 from: 20A berkeley street mayfair london W1J 8AH
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 287 Registered office changed on 20/07/05 from: 20 berkeley square london W1J 8AH
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
06 Jul 2005 NEWINC Incorporation