CRESCENT WINDOWS LTD

Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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15/05/2315 May 2023 Application to strike the company off the register

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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13/09/2213 September 2022 Registered office address changed from Unit 23 Little Park Enterprise Charlwood Road Ifield Crawley West Sussex RH11 0JZ to 188 Gore Road New Milton BH25 5NQ on 2022-09-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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17/06/2117 June 2021 Confirmation statement made on 2021-04-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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

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29/01/2029 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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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BUCKNELL / 01/07/2012

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14/07/1514 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SHELLEY KAY BUCKNELL / 01/07/2012

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM LITTLE PARK ENTERPRIS UNIT 1 CHARLWOOD ROAD IFIELDWOOD CRAWLEY WEST SUSSEX RH11 0JZ

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14/07/1514 July 2015 Annual return made up to 8 April 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/06/138 June 2013 Annual return made up to 8 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BUCKNELL / 27/06/2012

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY BUCKNELL / 27/06/2012

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27/06/1227 June 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/01/1230 January 2012 30/04/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 Annual return made up to 8 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/11/105 November 2010 Annual return made up to 8 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/09/0711 September 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/05/0616 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/06/0324 June 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/04/0230 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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22/05/0122 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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05/06/005 June 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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16/04/9916 April 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 SECRETARY RESIGNED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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