CRESTDANE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1221 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP |
| 21/06/1221 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/06/1221 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR CHUNG LEUNG MAN |
| 26/01/1226 January 2012 | CORPORATE SECRETARY APPOINTED WESTCLIFFE BUSINESS SERVICES LTD |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHUNG MAN |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHUNG MAN |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KIN CHIU |
| 25/08/1125 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR YUK KOK CHEUNG |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/08/1010 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIN MAN CHIU / 15/07/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHAN |
| 18/12/0918 December 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHUN CHAN |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ALAN BOK LAN CHAN |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/07 |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 14/01/08 TO 31/01/08 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 122 HART ROAD THUNDERSLY ESSEX SS7 3PS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/07/03; NO CHANGE OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 14/01/03 |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/02 |
| 01/08/011 August 2001 | RETURN MADE UP TO 15/07/01; CHANGE OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 14/01/01 |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 14/01/01 |
| 01/12/001 December 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 02/05/002 May 2000 | NC INC ALREADY ADJUSTED 20/02/00 |
| 02/05/002 May 2000 | � NC 1000/1000000 30/09/99 |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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