| Name: |
CRYSTALCREEK LIMITED
CRYSTALCREEK LTD |
| Address: | 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE |
| Incorporation Date: | 2001-12-31 |
| date | name | form type |
| 2019-09-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2019-03-06 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-03-07 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-03-15 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-14 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-16 | 31/12/15 FULL LIST | AR01 |
| 2015-02-09 | 31/12/14 FULL LIST | AR01 |
| 2015-02-09 | SECRETARY APPOINTED MR TIMOTHY PECKOVER BURRILL | AP03 |
| 2015-03-24 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | 31/12/13 FULL LIST | AR01 |
| 2014-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM99 KENTON ROADHARROWMIDDLESEXHA3 0AN | AD01 |
| 2014-05-23 | APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED | TM02 |
| 2013-09-06 | 30/06/13 TOTAL EXEMPTION FULL | AA |
| 2013-01-24 | 31/12/12 FULL LIST | AR01 |
| 2012-01-25 | 31/12/11 FULL LIST | AR01 |
| 2012-09-13 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2012-11-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-11-18 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-18 | 31/12/10 FULL LIST | AR01 |
| 2010-02-02 | 31/12/09 FULL LIST | AR01 |
| 2010-11-23 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-10 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 31/12/2009 | CH04 |
| 2009-01-13 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2007-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-01-04 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-30 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-02-11 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-20 | DELIVERY EXT'D 3 MTH 30/06/04 | 244 |
| 2005-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-25 | FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-25 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-02-23 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363a |
| 2003-06-30 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | 225 |
| 2003-07-29 | DELIVERY EXT'D 3 MTH 30/06/03 | 244 |
| 2003-12-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-28 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363a |
| 2003-12-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-03-05 | DIRECTOR RESIGNED | 288b |
| 2002-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-03-08 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-05 | SECRETARY RESIGNED | 288b |
| 2002-03-08 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2001-12-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-01-30 11:57:23