Name: |
CREST CONTRACTING LIMITED
ACQUISITION 395326831 LTD |
Address: | 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF |
Incorporation Date: | 2002-03-11 |
date | name | form type |
2022-02-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-11-26 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
2020-10-27 | APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX | TM01 |
2020-10-27 | CESSATION OF NATALIIA FOX AS A PSC | PSC07 |
2020-10-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VINCENZO CIRELLI | PSC01 |
2020-10-27 | DIRECTOR APPOINTED DAVID VINCENZO CIRELLI | AP01 |
2017-06-14 | ORDER OF COURT TO WIND UP | COCOMP |
2017-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM78 YORK STREETRIGIL HOUSELONDONW1H 1DPENGLAND | AD01 |
2016-12-21 | COMPANY NAME CHANGED CREST CONTRACTING LIMITEDCERTIFICATE ISSUED ON 21/12/16 | CERTNM |
2016-01-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2016-03-22 | 11/03/16 FULL LIST | AR01 |
2016-12-21 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE | TM02 |
2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
2016-12-21 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | TM01 |
2016-12-21 | DIRECTOR APPOINTED MRS NATALIIA FOX | AP01 |
2016-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROMSTRAY HOUSE 2PATMORE FIELDS UGLEYBISHOP'S STORTFORDHERTFORDSHIRECM22 6JW | AD01 |
2015-04-08 | 11/03/15 FULL LIST | AR01 |
2014-04-08 | 11/03/14 FULL LIST | AR01 |
2014-10-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROMC/O C WHITESTRAY HOUSE PATMORE FIELDSUGLEYBISHOP'S STORTFORDHERTFORDSHIRECM22 6JWENGLAND | AD01 |
2014-08-12 | REGISTRATION OF A CHARGE / CHARGE CODE 043910800001 | MR01 |
2014-02-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROMUNIT 24 WEALD HALL FARM COMMERCIAL CENTRECANES LANENORTH WEALDESSEXCM17 9LD | AD01 |
2013-04-05 | 11/03/13 FULL LIST | AR01 |
2012-02-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-30 | SECRETARY APPOINTED CHRISTOPHER WHITE | AP03 |
2012-07-30 | APPOINTMENT TERMINATED, SECRETARY JANICE WHITE | TM02 |
2012-07-30 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | TM01 |
2012-04-04 | 11/03/12 FULL LIST | AR01 |
2011-04-04 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE CAROL WHITE / 01/04/2011 | CH03 |
2011-05-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-04-04 | 11/03/11 FULL LIST | AR01 |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KATHLEEN BYRNE / 11/03/2010 | CH01 |
2010-10-11 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BYRNE | TM01 |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 11/03/2010 | CH01 |
2010-03-30 | 11/03/10 FULL LIST | AR01 |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEN / 11/03/2010 | CH01 |
2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM2 PATMORE FIELDSUGLEYHERTFORDSHIRECM22 6JW | 287 |
2009-03-31 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | 363a |
2009-09-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-05-07 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | 363a |
2008-04-04 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
2008-04-28 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2008-04-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2007-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-04-21 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | 363s |
2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-04-04 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363s |
2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-04-01 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | 363s |
2004-03-04 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | 363s |
2004-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2003-04-14 | NEW DIRECTOR APPOINTED | 288a |
2003-04-02 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | 363s |
2003-04-02 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM:GRAPHIC HOUSE, 11 MAGDALENSTREET, COLCHESTERESSEXCO1 2JT | 287 |
2002-05-29 | SECRETARY RESIGNED | 288b |
2002-09-11 | AD 11/03/02-30/07/02£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2022-03-18 13:40:52