CREST FINANCIAL GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1113 June 2011 | APPLICATION FOR STRIKING-OFF |
| 07/06/117 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 1 |
| 07/06/117 June 2011 | STATEMENT BY DIRECTORS |
| 07/06/117 June 2011 | SOLVENCY STATEMENT DATED 02/06/11 |
| 07/06/117 June 2011 | REDUCE ISSUED CAPITAL 02/06/2011 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 03/03/2010 |
| 09/10/099 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 28/12/0828 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | AUDITOR'S RESIGNATION |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY RODERIC RENNISON |
| 29/02/0829 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 61 QUEEN CHARLOTTE STREET BRISTOL BS1 4HQ |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | SHARES AGREEMENT OTC |
| 26/04/0626 April 2006 | £ NC 30000/40000 31/03/06 |
| 26/04/0626 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/0626 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0626 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS; AMEND |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | £ NC 100/30000 24/03/02 |
| 17/04/0217 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/014 December 2001 | Incorporation |
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