CRYSTAL ETERNITY LIMITED

Company number 07921695

Date	Type	Description	View / Download
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
08 Aug 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	(7 pages)
05 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
20 Jun 2013	AD01	Registered office address changed from Oak House 317 Golden Hill Lane Leyland PR25 2YJ United Kingdom on 20 June 2013	(2 pages)
19 Jun 2013	4.20	Statement of affairs with form 4.19	(18 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	(2 pages)
13 May 2013	TM02	Termination of appointment of Mandy Cardwell as a secretary	(1 page)
13 May 2013	TM01	Termination of appointment of Simon Petre as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Simon Bernard Stafford Petre as a director	(2 pages)
09 Apr 2013	AP03	Appointment of Mrs Mandy Jane Cardwell as a secretary	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Mandy Cardwell as a director	(1 page)
09 Apr 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 5	(3 pages)
11 Feb 2013	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 5	(3 pages)
12 Nov 2012	AP01	Appointment of Sarah Mottershead as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Sarah Mottershead as a director	(1 page)
02 Nov 2012	AP01	Appointment of Mandy Jane Cardwell as a director	(2 pages)
24 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)