CREST PLUS EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | ORDER OF COURT - RESTORATION |
| 31/10/1731 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/08/1715 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/173 August 2017 | APPLICATION FOR STRIKING-OFF |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COULTHARD |
| 01/03/161 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR RUSSELL ROBERT TAYLOR |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ANDREW GORDON ROBERTSON |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR RUSSELL ROBERT TAYLOR |
| 04/03/154 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SCHOLEY |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 15/04/1415 April 2014 | SECTION 519 |
| 26/02/1426 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR BRYAN DUNCAN SCHOLEY |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 27/02/1327 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY MCDONNELL |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY COULTHARD |
| 31/05/1231 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 16/04/1216 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1121 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 01/03/101 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUNT |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUNT |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/09 |
| 11/07/0911 July 2009 | DIRECTOR AND SECRETARY APPOINTED TIM HUNT |
| 01/04/091 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0828 April 2008 | COMPANY NAME CHANGED CREST PAY EXCHANGE LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 05/04/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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