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CRD PERFORMANCE LTD

Company number 07439056

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2013 4.20 Statement of affairs with form 4.19
12 Aug 2013 600 Appointment of a voluntary liquidator
12 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Aug 2013 AD01 Registered office address changed from 101 St. Georges Road Bolton Lancashire BL1 2BY United Kingdom on 12 August 2013
12 Jun 2013 AAMD Amended accounts made up to 30 June 2012
24 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
15 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Apr 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011
14 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Joseph Howard as a director
23 Mar 2011 AP01 Appointment of Joanne Zyla as a director
23 Mar 2011 AP01 Appointment of Mr Edward Christopher Zyla as a director
16 Mar 2011 CERTNM Company name changed park house day care (uk) LTD\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
  • NM01 ‐ Change of name by resolution
15 Nov 2010 NEWINC Incorporation