CRYSTAL FRAMES LIMITED

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Company Documents

DateDescription
12/04/2212 April 2022 Final Gazette dissolved via voluntary strike-off

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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17/01/2217 January 2022 Application to strike the company off the register

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04/01/224 January 2022 Amended total exemption full accounts made up to 2021-07-31

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Current accounting period extended from 2021-04-30 to 2021-07-31

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04/01/214 January 2021 30/04/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MR DEAN GARDNER / 24/04/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 14/05/16 NO CHANGES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 14/05/15 NO CHANGES

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/08/122 August 2012 Annual return made up to 14 May 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 170 FLETCHAMSTEAD HIGHWAY IND EST CANLEY COVENTRY WEST MIDLANDS CV4 7BB

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14/09/1114 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 Annual return made up to 14 May 2011 with full list of shareholders

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13/09/1113 September 2011 FIRST GAZETTE

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM CRYSTAL FRAMES LTD FALKLANDS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY CV4 8AU UNITED KINGDOM

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21/07/1021 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARRY GARDNER / 01/11/2009

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL DOUGLAS FINCH / 01/11/2009

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN NIXON / 01/11/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/06/0926 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0815 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CRYSTAL FRAMES LIMITED FALKLANDS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE CANLEY COVENTRY CV4 8AU

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 46 MAYORS CROFT CANLEY COVENTRY CV4 8FF

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04/02/084 February 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08

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05/09/075 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 DIRECTOR RESIGNED

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17/06/0717 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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