CRYSTALWARE PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/03/2016 March 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 14/06/1914 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/06/1914 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAUGH |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ERIC OTTO |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN POWELL |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID WAUGH |
| 11/03/1611 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | AUD RES SECT 519 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 29/07/2011 |
| 29/07/1129 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: OLD DRUMMERS HOUSE 18 NORTHCROFT LANE NEWBURY BERKSHIRE RG14 1BU |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/09/93 |
| 04/04/954 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | S366A DISP HOLDING AGM 17/09/93 |
| 11/11/9311 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/09/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | S366A DISP HOLDING AGM 27/05/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: C/O ABERPLACE LIMITED BROOK STREET LAKESIDE REDDITCH WORCS B98 8NG |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | COMPANY NAME CHANGED CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED CERTIFICATE ISSUED ON 19/12/90 |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | ALTER MEM AND ARTS 09/10/90 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | ALTER MEM AND ARTS 09/10/90 |
| 01/10/901 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | ALTER MEM AND ARTS 11/09/90 |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/8931 October 1989 | ADOPT MEM AND ARTS 24/10/89 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: HOLMER ROAD HEREFORD HR4 9SE |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company