CRISP COMPUTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010 |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/109 November 2010 | APPLICATION FOR STRIKING-OFF |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN |
| 01/09/091 September 2009 | DIRECTOR APPOINTED PAUL TERENCE SWEENY |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY APPOINTED ANNE LOUISE SHEFFIELD |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | DIRECTOR RESIGNED RICHARD GRAHAM |
| 29/08/0829 August 2008 | SECRETARY RESIGNED TIMOTHY BIRKETT |
| 08/05/088 May 2008 | DIRECTOR'S PARTICULARS JEFFREY CHITTENDEN |
| 01/03/081 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: VERTEX HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER GRT MANCHESTER M22 5TX |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0323 July 2003 | S252 DISP LAYING ACC 15/07/03 S386 DISP APP AUDS 15/07/03 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS; AMEND |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | S366A DISP HOLDING AGM 23/08/02 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS; AMEND |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TE |
| 28/01/0228 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 CRISP HOUSE EARLS WAY HALESOWEN B63 3HR |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | AUDITOR'S RESIGNATION |
| 02/02/992 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9811 December 1998 | ADOPT MEM AND ARTS 07/12/98 |
| 11/12/9811 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/12/98 |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/12/987 December 1998 | � NC 100000/125000 20/11/98 |
| 07/12/987 December 1998 | SHARE SUB DIVISION 20/11/98 |
| 07/12/987 December 1998 | S-DIV 20/11/98 |
| 07/12/987 December 1998 | ADOPT MEM AND ARTS 20/11/98 |
| 03/12/983 December 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/983 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/983 December 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/983 December 1998 | REREGISTRATION PLC-PRI 03/12/98 |
| 18/05/9818 May 1998 | AUDITORS' REPORT |
| 18/05/9818 May 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/9818 May 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/9818 May 1998 | REREGISTRATION PRI-PLC 19/03/98 |
| 18/05/9818 May 1998 | ALTER MEM AND ARTS 19/03/98 |
| 18/05/9818 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/9818 May 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/9818 May 1998 | BALANCE SHEET |
| 18/05/9818 May 1998 | AUDITORS' STATEMENT |
| 06/05/986 May 1998 | � NC 30000/100000 19/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: G OFFICE CHANGED 09/04/92 CALTHORPE HOUSE HAGLEY ROAD FIVE WAYS EDGBASTON BIRMINGHAM B16 8QY |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/01/9016 January 1990 | NC INC ALREADY ADJUSTED 02/01/90 |
| 16/01/9016 January 1990 | � NC 0/30000 02/01/ |
| 23/02/8923 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 18/08/8618 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: G OFFICE CHANGED 23/05/86 BROOK HOUSE 449 BROOK LANE KINGS HEATH BIRMINGHAM B13 OBT |
| 23/05/8623 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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