CRYSTAL WINDOW SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 17 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LA |
| 02/01/152 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/152 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/01/152 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 11/11/1411 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/03/1426 March 2014 | DISS40 (DISS40(SOAD)) |
| 25/03/1425 March 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/11/1215 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/02/1017 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID WOODERSON / 17/02/2010 |
| 23/11/0923 November 2009 | COMPANY NAME CHANGED BONUSBLEND LIMITED CERTIFICATE ISSUED ON 23/11/09 |
| 23/10/0923 October 2009 | ARTICLES OF ASSOCIATION |
| 17/10/0917 October 2009 | CHANGE OF NAME 30/09/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/04/099 April 2009 | GBP NC 25000/2506249 25/03/2009 |
| 09/04/099 April 2009 | NC INC ALREADY ADJUSTED 25/03/09 |
| 13/03/0913 March 2009 | DISS40 (DISS40(SOAD)) |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 21/01/0821 January 2008 | � NC 1000/25000 15/01/08 |
| 21/01/0821 January 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 21/01/0821 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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