CRISTEL GRAPHICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/02/1922 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2018:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT 10E TOP LAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD WEST YORKSHIRE HX7 5RW ENGLAND |
| 28/12/1728 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/12/1728 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1728 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE PRINT WORKS LIGHTOWLER ROAD HALIFAX WEST YORKSHIRE HX1 5NB |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY BROADBENT |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MICHELLE BROADBENT |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BROADBENT |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY BROADBENT |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE BROADBENT / 08/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM DUNKIRK MILLS DUNKIRK STREET HALIFAX WEST YORKSHIRE HX1 3TB |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0615 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/03/0624 March 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/943 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/10/9311 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 |
| 11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED STERLING CRISTEL GRAPHICS LIMITE D CERTIFICATE ISSUED ON 24/02/92 |
| 20/02/9220 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9126 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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