CRYSTAL MIND LTD


Registered number: 05480222
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Name: CRYSTAL MIND LTD
CRYSTAL MIND LIMITED
Address: 78 ACRES ROAD, ACRES ROAD, BRIERLEY HILL, WEST MIDLANDS, UNITED KINGDOM, DY5 2XY
Incorporation Date: 2005-06-14

Company status: Dissolved


Company Documents

date name form type
2019-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-04-02 FIRST GAZETTE GAZ1
2019-12-03 STRUCK OFF AND DISSOLVED GAZ2
2018-09-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PROSSER PSC01
2018-09-04 FIRST GAZETTE GAZ1
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-09-05 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES CS01
2018-09-08 DISS40 (DISS40(SOAD)) DISS40
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-12-22 REGISTERED OFFICE CHANGED ON 22/12/2017 FROMSANCTUM THERAPIES 1-2 STOURBRIDGE ROADHALESOWENB63 3TTENGLAND AD01
2017-08-20 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES CS01
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2016-08-16 REGISTERED OFFICE CHANGED ON 16/08/2016 FROMSHARMA HOUSE 78 ACRES ROADQUARRY BANKWEST MIDLANDSDY5 2XY AD01
2016-08-16 14/06/16 FULL LIST AR01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-09-07 APPOINTMENT TERMINATED, DIRECTOR MARK PROSSER TM01
2015-09-07 14/06/15 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-10 14/06/14 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-13 14/06/13 FULL LIST AR01
2012-07-11 14/06/12 FULL LIST AR01
2012-07-11 DIRECTOR APPOINTED MISS CHARLOTTE EMILY PROSSER AP01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-07-13 14/06/11 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PROSSER / 14/06/2010 CH01
2010-07-12 14/06/10 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / SHARON PROSSER / 14/06/2010 CH01
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2007-07-11 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363a
2007-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-11-07 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 225
2006-07-24 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363a
2005-06-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-15 18:35:02