CRYSTAL STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 18/05/2318 May 2023 | Application to strike the company off the register |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM PO BOX PE28 3JA 29 29 HIGH STREET SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3JA UNITED KINGDOM |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM THE ANNEX, 29A HIGH STREET HIGH STREET SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3JA ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM CRYSTAL PARK TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CAMBRIDGSHIRE CB25 9EA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/12/147 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARCHER WOOSTER / 15/10/2009 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/12/121 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SHIRLEY WINSOR / 28/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/10/112 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/11/1028 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/12/0928 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARCHER WOOSTER / 28/11/2009 |
| 18/11/0918 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CAMBRIDGSHIRE CB5 9EA |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 22/10/9722 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 13 CHURCH STREET ISLEHAM ELY CAMBRIDGESHIRE CB7 5RX |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9311 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/901 March 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | AMENDING ACCOUNTS 311287 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | REGISTERED OFFICE CHANGED ON 03/06/86 FROM: TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB5 9EA ENGLAND |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 16/04/4716 April 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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