THE CREST PARTNERSHIP LIMITED

Company Documents

DateDescription
12/07/1312 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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31/05/1331 May 2013 ORDER OF COURT TO WIND UP

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
ELITE HOUSE
155 MAIN ROAD
BIGGIN HILL
WESTERHAM, KENT,
TN16 3JP

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18/04/1318 April 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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17/10/1217 October 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012

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12/10/1212 October 2012 Annual return made up to 3 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011:LIQ. CASE NO.1

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03/10/113 October 2011 Annual return made up to 3 August 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/09/101 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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23/08/1023 August 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009072,00008960

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/08/0910 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/08/0827 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/08/0710 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/09/0512 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 SECRETARY RESIGNED

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06/01/056 January 2005 COMPANY NAME CHANGED BUSINESS RECOVERY LIMITED CERTIFICATE ISSUED ON 06/01/05

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/07/0423 July 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/08/0316 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/08/029 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/015 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/09/0019 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/9930 July 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/09/984 September 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/10/9622 October 1996 DIRECTOR'S PARTICULARS CHANGED

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30/07/9630 July 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/08/957 August 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/05/944 May 1994 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/9320 August 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/11/9219 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL

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02/11/922 November 1992 COMPANY NAME CHANGED BALACAP LIMITED CERTIFICATE ISSUED ON 03/11/92

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03/08/923 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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