- Company Overview for CRESTGOLD ASSOCIATES LTD (06241300)
- Filing history for CRESTGOLD ASSOCIATES LTD (06241300)
- People for CRESTGOLD ASSOCIATES LTD (06241300)
- More for CRESTGOLD ASSOCIATES LTD (06241300)
| 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 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2010 | DS01 | Application to strike the company off the register | |
| 04 Jun 2010 | AR01 |
Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
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| 04 Jun 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
| 01 Feb 2010 | AP01 | Appointment of Miss Stephanie Hawkes as a director | |
| 01 Feb 2010 | TM01 | Termination of appointment of Linda Tooley as a director | |
| 09 Nov 2009 | CH01 | Director's details changed for Mrs Linda Tooley on 1 October 2009 | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 01 Jun 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 12 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB | |
| 15 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 25 Feb 2008 | RESOLUTIONS |
Resolutions
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| 28 Jan 2008 | 288c | Director's particulars changed | |
| 28 Jan 2008 | 288c | Director's particulars changed | |
| 31 Dec 2007 | 288a | New secretary appointed | |
| 31 Dec 2007 | 288a | New director appointed | |
| 04 Dec 2007 | 287 | Registered office changed on 04/12/07 from: atherton house 13 lower southend road wickford essex SS11 8AB | |
| 15 Jun 2007 | 288b | Director resigned | |
| 15 Jun 2007 | 287 | Registered office changed on 15/06/07 from: 39A leicester road salford manchester M7 4AS | |
| 15 Jun 2007 | 288b | Secretary resigned | |
| 09 May 2007 | NEWINC | Incorporation |