CRESTMARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/124 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/07/124 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/07/124 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/07/124 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008077 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM UNIT H LAMBS BUSINESS PARK TILBURSTOW HILL SOUTH GODSTONE SURREY RH9 8LJ |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY FRANCESKA PRICE / 25/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: G OFFICE CHANGED 21/08/98 76 NEW CAVENDISH STREET LONDON W1M 7LB |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 BERLEY 76 NEW CAVENDISH STREET LONDON W1M 7LB |
| 22/06/9822 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: G OFFICE CHANGED 19/08/97 MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: G OFFICE CHANGED 17/06/96 UNIT H LAMBS BUSINESS PARK TILBURSTON HILL SOUTH GODSTONE SURREY RH9 8LJ |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | |
| 12/06/9512 June 1995 | |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 25/05/9525 May 1995 | Incorporation |
| 25/05/9525 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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