CRYSTALNET COMPUTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 1 APOSTLE WAY HAMPTON PARK SALISBURY WILTSHIRE SP1 3GD |
| 25/06/1425 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | DECLARATION OF SOLVENCY |
| 23/06/1423 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/06/1423 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | ADOPT ARTICLES 05/07/2012 |
| 17/04/1317 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1329 March 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA POCOCK |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POCOCK / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 29/03/04; CHANGE OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 15 SWALLOWMEAD SALISBURY WILTSHIRE SP2 8JD |
| 05/09/005 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: G OFFICE CHANGED 15/04/99 229 NETHER STREET LONDON N3 1NT |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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