CRESTA BUILDING PRODUCTS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1415 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1414 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 11/10/1311 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/10/1311 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 49 PETER STREET MANCHESTER M2 3NG |
| 28/05/1328 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2013 |
| 27/12/1227 December 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/11/1226 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/11/1212 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM CRESTA HOUSE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1QX |
| 29/10/1229 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BORKETT / 28/11/2011 |
| 17/02/1217 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE DAVENPORT / 28/11/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/1118 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY DIANNE MOWER |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOWER |
| 22/10/0922 October 2009 | |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | TERMINATE DIR APPOINTMENT |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSTARD |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MARK ROBERTS |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BORKETT |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED ROBERT GEORGE DAVENPORT |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED PHILIP BRIDGE |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MARK ROBERTS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 20/11/0720 November 2007 | � NC 200000/20000000 15/ |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 19/11/0719 November 2007 | � NC 10000/200000 15/12 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/03/0129 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0010 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: G OFFICE CHANGED 09/06/97 598 PURLEY WAY CROYDON CR0 4RF |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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