CREST CONTRACTING LIMITED


Registered number: 04391080
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43290 - Other construction installation -> ACQUISITION 395326831 LIMITED

Name: CREST CONTRACTING LIMITED
ACQUISITION 395326831 LTD
Address: 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Incorporation Date: 2002-03-11

Company status: Dissolved


Company Documents

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