CRISP SOFTWARE LIMITED
Company number 02976487 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Sep 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Sep 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Jan 2009 | SECRETARY APPOINTED UU SECRETARIAT LIMITED | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BUXTON | View document |
| 7 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: DAWSON HOUSE, GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW | View document |
| 6 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: VERTEX HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER GRT MANCHESTER M22 5TX | View document |
| 16 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | View document |
| 24 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 10 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Feb 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | View document |
| 6 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | S366A DISP HOLDING AGM 15/07/03 | View document |
| 23 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | S252 DISP LAYING ACC 15/07/03 | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TE | View document |
| 28 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: CRISP HOUSE EARLS WAY HALESOWEN WEST MIDLANDS B63 3HR | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 12 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/09/95 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 27 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | 288 | View document |
| 27 Feb 1995 | 288 | View document |
| 27 Feb 1995 | 288 | View document |
| 27 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED | View document |
| 4 Nov 1994 | SECRETARY RESIGNED | View document |
| 20 Oct 1994 | COMPANY NAME CHANGED AMAZON PROMOTIONS LIMITED CERTIFICATE ISSUED ON 21/10/94 | View document |
| 17 Oct 1994 | £ NC 1000/25000 12/10/94 | View document |
| 17 Oct 1994 | NC INC ALREADY ADJUSTED 12/10/94 | View document |
| 7 Oct 1994 | Incorporation | View document |
| 7 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |