BOHEMIA CRYSTALEX LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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03/12/183 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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06/12/176 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR DOROTHY HESSE

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/07/1231 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM HAMMOND ROAD ELMS INDUSTRIAL ESTATE BEDFORD BEDFORDSHIRE MK41 0UD

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25/04/1225 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLE HERIOT / 09/06/2011

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06/06/116 June 2011 Annual return made up to 15 April 2011 with full list of shareholders

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25/06/1025 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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11/06/1011 June 2010 30/04/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 81 LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8NS

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17/11/0917 November 2009 30/04/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS

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24/07/0824 July 2008 30/04/08 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SUITE 20537 72 NEW BOND STREET LONDON W1Y 9DD

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15/06/0115 June 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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06/02/006 February 2000 EXEMPTION FROM APPOINTING AUDITORS 25/01/00

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28/05/9928 May 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 SECRETARY RESIGNED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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