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SHEMWELL CRYSTAL DRIVE LIMITED

Company number 08456077

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
06 Jan 2015 AP01 Appointment of Mr Stephen Martin Dodd as a director on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Gordon Wilson Bridge as a director on 5 January 2015
26 Sep 2014 AD01 Registered office address changed from Primrose Cottage Farm High Bradfield Bradfield Sheffield S6 6LJ to C/O Mr C J Rea Aesseal Plc Global Technology Centre Mill Close Rotherham South Yorkshire S60 1BZ on 26 September 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 TM01 Termination of appointment of Lauren June Bandinelli-Rea as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr Christopher John Rea as a director on 1 September 2014
08 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
26 Nov 2013 AD01 Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT on 26 November 2013
26 Nov 2013 TM01 Termination of appointment of Timothy Bryan as a director
26 Nov 2013 AP01 Appointment of Mr Gordon Wilson Bridge as a director
26 Nov 2013 AP01 Appointment of Dr Lauren June Bandinelli-Rea as a director
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)