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CRYSELCO LIGHTING LIMITED

Company number 09991255

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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)
06 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AD01	Registered office address changed from 274 Ampthill Road Bedford MK42 9QJ England to 100 st. James Road Northampton NN5 5LF on 9 December 2016	View PDF Registered office address changed from 274 Ampthill Road Bedford MK42 9QJ England to 100 st. James Road Northampton NN5 5LF on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Annette Caroline Faill as a director on 31 July 2016	View PDF Termination of appointment of Annette Caroline Faill as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD01	Registered office address changed from 114 High Street Cranfield Beds MK43 0DG United Kingdom to 274 Ampthill Road Bedford MK42 9QJ on 23 March 2016	View PDF Registered office address changed from 114 High Street Cranfield Beds MK43 0DG United Kingdom to 274 Ampthill Road Bedford MK42 9QJ on 23 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	CERTNM	Company name changed crystal electric lighting company LIMITED\certificate issued on 17/03/16 RES15 ‐ Change company name resolution on 2016-03-14	View PDF Company name changed crystal electric lighting company LIMITED\certificate issued on 17/03/16 RES15 ‐ Change company name resolution on 2016-03-14 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	MR01	Registration of charge 099912550001, created on 3 March 2016	View PDF Registration of charge 099912550001, created on 3 March 2016 - link opens in a new window - 21 pages (21 pages)
29 Feb 2016	AP01	Appointment of Mrs Annette Caroline Faill as a director on 8 February 2016	View PDF Appointment of Mrs Annette Caroline Faill as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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