CRYSTAL WINES LIMITED


Registered number: 04984191
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Name: CRYSTAL WINES LIMITED
CRYSTAL WINES LTD
Address: THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Incorporation Date: 2003-12-03

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-04 REGISTERED OFFICE CHANGED ON 04/05/2017 FROMSTERLING HOUSELANGSTON ROADLOUGHTONESSEXIG10 3FA AD01
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-27 APPLICATION FOR STRIKING-OFF DS01
2016-12-22 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2016-11-09 10/02/16 TOTAL EXEMPTION SMALL AA
2015-12-09 03/12/15 FULL LIST AR01
2015-11-10 10/02/15 TOTAL EXEMPTION SMALL AA
2015-09-22 PREVEXT FROM 31/12/2014 TO 10/02/2015 AA01
2014-11-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-19 03/12/14 FULL LIST AR01
2013-12-10 SECRETARY'S CHANGE OF PARTICULARS / NILGUN VASIF / 03/12/2013 CH03
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-10 DIRECTOR'S CHANGE OF PARTICULARS / NILGUN VASIF / 03/12/2013 CH01
2013-12-10 03/12/13 FULL LIST AR01
2013-12-10 DIRECTOR'S CHANGE OF PARTICULARS / OZEL VASIF / 03/12/2013 CH01
2012-01-03 03/12/11 FULL LIST AR01
2012-12-12 03/12/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-08 APPOINTMENT TERMINATED, DIRECTOR JARNAIL HEER TM01
2011-12-08 APPOINTMENT TERMINATED, DIRECTOR DALJIT HEER TM01
2011-12-09 APPOINTMENT TERMINATED, DIRECTOR JARNAIL HEER TM01
2011-12-08 APPOINTMENT TERMINATED, DIRECTOR SATNAM HEER TM01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JARNAIL SINGH HEER / 06/01/2010 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / DALJIT SINGH HEER / 06/01/2010 CH01
2010-01-06 03/12/09 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / OZEL VASIF / 06/01/2010 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / NILGUN VASIF / 06/01/2010 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / SATNAM SINGH HEER / 06/01/2010 CH01
2010-12-08 03/12/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2008-12-22 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-31 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-18 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363s
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-29 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2005-04-08 REGISTERED OFFICE CHANGED ON 08/04/05 FROM:TERESA GAVIN HOUSE, WOODFORDAVENUE, WOODFORD GREENESSEXIG8 8FB 287
2004-12-24 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2003-12-17 AD 03/12/03---------£ SI 51@1=51£ IC 153/204 88(2)R
2003-12-17 AD 03/12/03---------£ SI 51@1=51£ IC 102/153 88(2)R
2003-12-19 NEW DIRECTOR APPOINTED 288a
2003-12-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-16 09:51:31