CRC (COMPUTER RESEARCH CONSULTANTS) LIMITED

Company Documents

DateDescription
27/03/1227 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/12/1113 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1129 November 2011 APPLICATION FOR STRIKING-OFF

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02/02/112 February 2011 DIRECTOR APPOINTED MS GEMMA-JANE POOLE

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN FOX / 29/11/2009

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BEVERLY KING / 29/11/2009

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20/01/1120 January 2011 SAIL ADDRESS CREATED

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20/01/1120 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/01/1120 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BARBARA FOX / 29/11/2009

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID WESLEY KING / 29/11/2009

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WESLEY KING / 29/11/2009

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20/01/1120 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 4 April 2010

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21/01/1021 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/09

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02/12/092 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN FOX / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WESLEY KING / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BEVERLY KING / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BARBARA FOX / 01/12/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 4 April 2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 4 April 2008

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04/12/084 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07

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20/12/0720 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06

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25/05/0625 May 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05

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29/12/0429 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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14/12/0314 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/03

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: PYTTS PIECE HOUSE THE HILL BURFORD OXFORDSHIRE OX18 4RE

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09/12/029 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02

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04/12/014 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01

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25/06/0125 June 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99

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13/12/9913 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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16/11/9816 November 1998 FULL ACCOUNTS MADE UP TO 04/04/98

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/972 November 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 04/04/98

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06/02/976 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 DIRECTOR RESIGNED

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/11/9629 November 1996 Incorporation

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29/11/9629 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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