CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/10/1128 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/07/1128 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 40-42 REDHILL HOUSE HOPE STREET CHESTER CH4 8BU UNITED KINGDOM |
28/05/1028 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
28/05/1028 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
28/05/1028 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008621 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 16/04/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 22/04/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM SHORT / 13/04/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 20/04/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 13/04/2010 |
19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
29/04/1029 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 20/04/2010 |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHORT |
16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM SHORT / 16/04/2010 |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORT |
28/11/0928 November 2009 | COMPANY NAME CHANGED CRYSTAL CLEAR GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/11/09 |
28/11/0928 November 2009 | CHANGE OF NAME 23/11/2009 |
01/11/091 November 2009 | CHANGE OF NAME 26/10/2009 |
01/11/091 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
05/05/095 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 4-42 REDHILL HOUSE HOPE STREET SALTNEY CH4 8BU |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: 24 NICHOLAS STREET CHESTER CH1 2AU |
22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD SHORT |
22/04/0822 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
17/05/0717 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
25/04/0625 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
07/06/047 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
20/04/0420 April 2004 | SECRETARY RESIGNED |
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