| Name: |
CRESTFORGE LIMITED
CRESTFORGE LTD |
| Address: | 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF |
| Incorporation Date: | 1996-03-15 |
| date | name | form type |
| 2018-05-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM2 MOUNTVIEW COURT 310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZ | AD01 |
| 2017-02-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | 4.68 |
| 2016-02-25 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015 | 4.68 |
| 2015-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-01-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-01-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-02-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM14 LAMBOURNE CRESCENTCARDIFF BUSINESS PARK LLANISHENCARDIFFCF14 5GF | AD01 |
| 2015-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-02-06 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-09-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-16 | 15/03/14 FULL LIST | AR01 |
| 2013-12-05 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | 15/03/13 FULL LIST | AR01 |
| 2012-04-16 | 15/03/12 FULL LIST | AR01 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-05-27 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | SH30 |
| 2011-07-18 | 18/07/11 STATEMENT OF CAPITAL GBP 173326 | SH06 |
| 2011-04-26 | APPOINTMENT TERMINATED, DIRECTOR DAVID LO | TM01 |
| 2011-04-15 | 15/03/11 FULL LIST | AR01 |
| 2011-03-29 | ALTER ARTICLES 20/03/2011 | RES01 |
| 2011-07-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-05-26 | RE AGREEMENT TO PURCH OWN SHARES 20/05/2011 | RES13 |
| 2010-04-12 | 15/03/10 FULL LIST | AR01 |
| 2010-12-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK AVERY WRIGHT / 25/03/2010 | CH01 |
| 2009-04-13 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AVERY WRIGHT / 15/04/2008 | 288c |
| 2008-04-22 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-16 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-08-31 | AD 01/08/07---------£ SI 43326@1=43326£ IC 130000/173326 | 88(2)R |
| 2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-19 | DIRECTOR RESIGNED | 288b |
| 2006-03-20 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-31 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-12 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM:14 CORY CRESCENTPETERSTON SUPER ELYVALE OF GLAMORGANCF5 6LS | 287 |
| 2004-04-27 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-13 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-09-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2002-08-08 | SECRETARY RESIGNED | 288b |
| 2002-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-03-11 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-06-27 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM:14 LAMBOURNE CRESCENTCARDIFF BUSINESS PARK LLANISHENCARDIFFSOUTH GLAMORGAN CF14 5GF | 287 |
Last update: 2020-05-22 16:17:14