CREST PLUS EXCHANGE LIMITED

Company number 06079979 ·

Dissolved

48 filings

Date Filing
17 Jun 2019 ORDER OF COURT - RESTORATION View document
31 Oct 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Aug 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Aug 2017 APPLICATION FOR STRIKING-OFF View document
13 Jul 2017 FULL ACCOUNTS MADE UP TO 02/04/17 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 05/04/16 View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD COULTHARD View document
1 Mar 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
31 Jul 2015 FULL ACCOUNTS MADE UP TO 05/04/15 View document
4 Jun 2015 DIRECTOR APPOINTED MR RUSSELL ROBERT TAYLOR View document
4 Jun 2015 DIRECTOR APPOINTED MR ANDREW GORDON ROBERTSON View document
4 Jun 2015 DIRECTOR APPOINTED MR RUSSELL ROBERT TAYLOR View document
4 Mar 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN SCHOLEY View document
24 Jul 2014 FULL ACCOUNTS MADE UP TO 05/04/14 View document
15 Apr 2014 SECTION 519 View document
26 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
6 Feb 2014 DIRECTOR APPOINTED MR BRYAN DUNCAN SCHOLEY View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 05/04/13 View document
14 Mar 2013 FULL ACCOUNTS MADE UP TO 05/04/12 View document
27 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
16 Oct 2012 DIRECTOR APPOINTED MR PAUL ANTHONY MCDONNELL View document
16 Oct 2012 DIRECTOR APPOINTED MR RICHARD ANTHONY COULTHARD View document
31 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 1000 View document
16 Apr 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
26 Jan 2012 FULL ACCOUNTS MADE UP TO 05/04/11 View document
18 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Apr 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
2 Nov 2010 FULL ACCOUNTS MADE UP TO 05/04/10 View document
1 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
1 Mar 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUNT View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT · 1 page View document
26 Feb 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUNT View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT View document
12 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/09 View document
11 Jul 2009 DIRECTOR AND SECRETARY APPOINTED TIM HUNT View document
1 Apr 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
3 Dec 2008 FULL ACCOUNTS MADE UP TO 05/04/08 View document
8 Aug 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
7 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 2008 COMPANY NAME CHANGED CREST PAY EXCHANGE LIMITED CERTIFICATE ISSUED ON 01/05/08 View document
26 Feb 2008 ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 05/04/2008 View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Sep 2007 SECRETARY RESIGNED View document
13 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2007 DIRECTOR RESIGNED View document
2 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document