CRESTSTONE LIMITED


Registered number: 04133069
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Name: CRESTSTONE LIMITED
CRESTSTONE LTD
Address: 38 RIDGEWOOD AVENUE, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9UX
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-22 29/12/14 FULL LIST AR01
2015-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-28 FIRST GAZETTE GAZ1
2015-12-01 APPLICATION FOR STRIKING-OFF DS01
2015-04-29 DISS40 (DISS40(SOAD)) DISS40
2014-12-21 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-10 CURREXT FROM 31/03/2014 TO 30/04/2014 AA01
2014-02-13 29/12/13 FULL LIST AR01
2013-10-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-03 29/12/12 FULL LIST AR01
2012-02-15 29/12/11 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-17 29/12/10 FULL LIST AR01
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-12-30 29/12/09 FULL LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / JANINE MCLOUGHLIN / 29/12/2009 CH01
2009-01-07 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN VINCENT MCLOUGHLIN / 29/12/2009 CH01
2009-12-29 SAIL ADDRESS CREATED AD02
2008-01-02 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2006-02-09 RETURN MADE UP TO 29/12/05; CHANGE OF MEMBERS 363s
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-28 REGISTERED OFFICE CHANGED ON 28/07/05 FROM:5 HILLSIDE CLOSEMOSTONMANCHESTERM40 9PQ 287
2004-12-30 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-30 DIRECTOR RESIGNED 288b
2004-02-24 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-12-30 NEW DIRECTOR APPOINTED 288a
2003-03-11 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-23 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2001-07-13 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 225
2001-04-05 NEW SECRETARY APPOINTED 288a
2001-04-03 DIRECTOR RESIGNED 288b
2001-04-05 NEW DIRECTOR APPOINTED 288a
2001-04-03 SECRETARY RESIGNED 288b
2001-04-05 REGISTERED OFFICE CHANGED ON 05/04/01 FROM:47/49GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2001-04-05 AD 28/03/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-04-05 NEW DIRECTOR APPOINTED 288a
2000-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-23 20:38:25