CRYSTALFX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
05/10/105 October 2010 | FIRST GAZETTE |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAYES / 01/10/2009 |
02/06/102 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEOFFREY HEATH / 01/10/2009 |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUBBALL / 01/10/2009 |
19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
04/09/094 September 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS; AMEND |
29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW SMALLWOOD |
29/04/0829 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
24/05/0724 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | DIRECTOR RESIGNED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
17/05/0617 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | £ IC 65070/57570 06/10/05 £ SR 7500@1=7500 |
29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
12/07/0512 July 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
17/05/0317 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
23/10/0223 October 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
11/06/0211 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/05/0231 May 2002 | |
31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | SECRETARY RESIGNED |
30/05/0230 May 2002 | COMPANY NAME CHANGED BRIDGEFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/05/02 |
29/04/0229 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/04/0229 April 2002 | Incorporation |
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