CRISPIN & BORST GROUP SERVICES LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/158 May 2015 | APPLICATION FOR STRIKING-OFF |
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014 |
| 22/04/1422 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S PARTICULARS DEREK HOLLAWAY |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR'S PARTICULARS DEREK HOLLAWAY |
| 24/04/0824 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OASTS RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: MORNINGTON GROVE BOW LONDON E3 4NS |
| 07/04/957 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | ADOPT MEM AND ARTS 11/03/92 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | REGISTERED OFFICE CHANGED ON 03/05/91 FROM: G OFFICE CHANGED 03/05/91 MORNINGTON GROVE BOW LONDON E3 4NS |
| 03/05/913 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/03/9127 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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