CRESTMERGE (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/152 March 2015 | APPLICATION FOR STRIKING-OFF |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/08/1321 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/09/124 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 11/09/1111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/08/1028 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FRANKS / 19/08/2010 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID FRANKS / 19/08/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 01/03/091 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANTHONY FRANKS |
| 01/03/091 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANTHONY FRANKS |
| 01/03/091 March 2009 | REGISTERED OFFICE CHANGED ON 01/03/09 FROM: 29 ATHOLL ROAD WHITEHILL HAMPSHIRE GU35 9QX |
| 02/09/082 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 4 WOLFE LODGE FARNHAM ROAD BORDON HAMPSHIRE GU35 0NH |
| 23/08/0123 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/08/99 |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: UNIT 17 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 19/08/98; CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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