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CRS DISPENSE SOLUTIONS LIMITED

Company number 07848577

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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)
09 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 18 June 2017
07 Jul 2016 4.68 Liquidators' statement of receipts and payments to 18 June 2016
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
21 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jul 2015 AD01 Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to 1 st James Gate Newcastle upon Tyne NE1 4AD on 6 July 2015
03 Jul 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-19
03 Jul 2015 4.20 Statement of affairs with form 4.19
11 Jun 2015 AD01 Registered office address changed from Benton House Benton Business Park Bellway Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9SW to 1 st James Gate Newcastle upon Tyne NE1 4AD on 11 June 2015
22 Jan 2015 MR04 Satisfaction of charge 1 in full
26 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
03 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Nov 2014 MR01 Registration of charge 078485770002, created on 30 October 2014
11 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
04 Nov 2013 AP01 Appointment of Clive James Martin Bishop as a director
09 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Jul 2013 TM02 Termination of appointment of Colin Nicholson as a secretary
04 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
28 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 28 February 2013
07 Nov 2012 AP03 Appointment of Mr Colin Nicholson as a secretary
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Dec 2011 CERTNM Company name changed back 2 bar LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution