CRESTLINE SYSTEMS LIMITED

Company number 04140367 ·

Dissolved

69 filings

Date Filing
7 Apr 2022 Application to strike the company off the register · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
4 Oct 2021 Termination of appointment of Joelle Webb as a director on 2021-09-01 · 1 page View document
14 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View document
13 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
8 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM UNIT 7B CUFAUDE BUSINESS PARK CUFAUDE LANE BRAMLEY HAMPSHIRE RG26 5DL View document
17 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
8 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
11 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
11 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / JOELLE WEBB / 01/01/2016 View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOELLE WEBB / 01/01/2016 View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEBB / 01/01/2016 View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
11 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
14 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
16 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
12 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
13 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOELLE WEBB / 11/01/2010 View document
11 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEBB / 11/01/2010 View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
14 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
22 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
20 Oct 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View document
30 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
28 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Sep 2005 DIRECTOR RESIGNED View document
22 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
29 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
21 Jan 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
28 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
7 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 View document
15 Oct 2001 S366A DISP HOLDING AGM 05/10/01 View document
31 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 SECRETARY RESIGNED View document
6 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 DIRECTOR RESIGNED View document
12 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document