CRYSTAL WINDOW SYSTEMS LIMITED

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Company Documents

Date	Description
16/01/1516 January 2015	REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 17 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LA View Document
02/01/152 January 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/01/152 January 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
02/01/152 January 2015	STATEMENT OF AFFAIRS/4.19 View Document
11/11/1411 November 2014	Annual return made up to 6 November 2014 with full list of shareholders View Document
04/09/144 September 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
26/03/1426 March 2014	DISS40 (DISS40(SOAD)) View Document
25/03/1425 March 2014	Annual return made up to 6 November 2013 with full list of shareholders View Document
11/03/1411 March 2014	FIRST GAZETTE View Document
19/09/1319 September 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
15/11/1215 November 2012	Annual return made up to 6 November 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
02/12/112 December 2011	Annual return made up to 6 November 2011 with full list of shareholders View Document
02/09/112 September 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
13/01/1113 January 2011	Annual return made up to 6 November 2010 with full list of shareholders View Document
17/08/1017 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
17/02/1017 February 2010	Annual return made up to 6 November 2009 with full list of shareholders View Document
17/02/1017 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID WOODERSON / 17/02/2010 View Document

23/11/0923 November 2009	COMPANY NAME CHANGED BONUSBLEND LIMITED CERTIFICATE ISSUED ON 23/11/09 View Document
23/10/0923 October 2009	ARTICLES OF ASSOCIATION View Document
17/10/0917 October 2009	CHANGE OF NAME 30/09/2009 View Document
03/09/093 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
09/04/099 April 2009	GBP NC 25000/2506249 25/03/2009 View Document
09/04/099 April 2009	NC INC ALREADY ADJUSTED 25/03/09 View Document
13/03/0913 March 2009	DISS40 (DISS40(SOAD)) View Document
12/03/0912 March 2009	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	FIRST GAZETTE View Document
21/01/0821 January 2008	� NC 1000/25000 15/01/08 View Document
21/01/0821 January 2008	NC INC ALREADY ADJUSTED 15/01/08 View Document
21/01/0821 January 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	SECRETARY RESIGNED View Document
14/12/0714 December 2007	NEW SECRETARY APPOINTED View Document
14/12/0714 December 2007	NEW DIRECTOR APPOINTED View Document
14/12/0714 December 2007	DIRECTOR RESIGNED View Document
14/12/0714 December 2007	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View Document
06/11/076 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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