CRIMPOINT DEVELOPMENTS LIMITED

Company number 03816566 ·

Dissolved

77 filings

Date Filing
22 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS View document
9 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Nov 2010 APPLICATION FOR STRIKING-OFF View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON View document
4 Oct 2010 DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER View document
7 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 View document
19 Nov 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP View document
5 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Nov 2007 REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR, 60 LONDON WALL, LONDON EC2M 5TQ View document
4 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2007 DIRECTOR RESIGNED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
20 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Aug 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: FIRST FLOOR 9 DEVONSHIRE SQUARE, LONDON, EC2M 4WX View document
5 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2003 ACC. REF. DATE SHORTENED FROM 28/01/04 TO 31/12/03 View document
16 Aug 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
10 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 S366A DISP HOLDING AGM 10/02/03 View document
19 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/03 View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
24 Dec 2002 SECRETARY RESIGNED View document
18 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/02 View document
30 Aug 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED View document
22 Apr 2002 DIRECTOR RESIGNED View document
22 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2002 DIRECTOR RESIGNED View document
23 Aug 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View document
29 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
29 Aug 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View document
18 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 28/01/01 View document
9 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Sep 1999 SECRETARY RESIGNED View document
3 Sep 1999 DIRECTOR RESIGNED View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 NEW SECRETARY APPOINTED View document
2 Sep 1999 287 View document
2 Sep 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
27 Aug 1999 COMPANY NAME CHANGED SPEED 7858 LIMITED CERTIFICATE ISSUED ON 31/08/99 View document
29 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jul 1999 Incorporation View document