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Crystalate Holdings Ltd

Documents

Total Documents100
Total Pages643

Filing History

5 March 2017Final Gazette dissolved following liquidation
5 December 2016Return of final meeting in a members' voluntary winding up
26 September 2016Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 26 September 2016
30 December 2015Liquidators statement of receipts and payments to 30 October 2015
30 December 2015Liquidators' statement of receipts and payments to 30 October 2015
9 December 2014Liquidators statement of receipts and payments to 30 October 2014
9 December 2014Liquidators' statement of receipts and payments to 30 October 2014
26 November 2013Liquidators' statement of receipts and payments to 30 October 2013
26 November 2013Liquidators statement of receipts and payments to 30 October 2013
19 November 2012Appointment of a voluntary liquidator
13 November 2012Declaration of solvency
13 November 2012Appointment of a voluntary liquidator
13 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
30 May 2012Termination of appointment of Shatish Dasani as a director
20 February 2012Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1,914,728.35
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1,914,728.35
29 June 2011Full accounts made up to 31 December 2010
24 May 2011Director's details changed for Sameet Vohra on 18 May 2011
21 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
21 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
8 October 2010Section 522
8 September 2010Auditor's resignation
21 June 2010Statement of company's objects
21 June 2010Memorandum and Articles of Association
21 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010Full accounts made up to 31 December 2009
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010
13 April 2010Appointment of Sameet Vohra as a director
8 April 2010Termination of appointment of David Matthews as a director
10 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
10 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
14 October 2009Director's details changed for Paul Felbeck on 1 October 2009
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009
14 October 2009Director's details changed for Paul Felbeck on 1 October 2009
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009
14 October 2009Director's details changed for Wendy Sharp on 1 October 2009
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009
14 October 2009Director's details changed for Wendy Sharp on 1 October 2009
2 September 2009Appointment terminated director john newman
20 May 2009Full accounts made up to 31 December 2008
11 March 2009Return made up to 07/02/09; full list of members
13 August 2008Director appointed shatish damodar dasani
13 August 2008Appointment terminated director roderick weaver
21 May 2008Full accounts made up to 31 December 2007
6 March 2008Return made up to 07/02/08; full list of members
14 June 2007Full accounts made up to 31 December 2006
7 February 2007Return made up to 07/02/07; full list of members
10 December 2006Secretary resigned;director resigned
10 December 2006New director appointed
10 December 2006New secretary appointed;new director appointed
23 November 2006Declaration of satisfaction of mortgage/charge
23 November 2006Declaration of satisfaction of mortgage/charge
23 November 2006Declaration of satisfaction of mortgage/charge
23 November 2006Declaration of satisfaction of mortgage/charge
8 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006Full accounts made up to 31 December 2005
8 February 2006Return made up to 07/02/06; full list of members
5 December 2005Resolutions
  • ELRES ‐ Elective resolution
6 June 2005Full accounts made up to 31 December 2004
9 February 2005Return made up to 07/02/05; full list of members
8 June 2004Full accounts made up to 31 December 2003
18 February 2004Return made up to 07/02/04; no change of members
6 June 2003Full accounts made up to 31 December 2002
8 May 2003Ad 10/04/03--------- £ si [email protected]=259785 £ ic 1654942/1914727
14 February 2003Return made up to 07/02/03; full list of members
11 June 2002Full accounts made up to 31 December 2001
13 February 2002Return made up to 07/02/02; full list of members
31 May 2001Full accounts made up to 31 December 2000
2 March 2001Certificate of reduction of share premium
19 February 2001Canc of share premium account
15 February 2001Return made up to 07/02/01; full list of members
23 January 2001Resolutions
  • WRES13 ‐ Written resolution
23 June 2000New director appointed
22 May 2000Full accounts made up to 31 December 1999
16 May 2000Director resigned
16 May 2000New director appointed
16 February 2000Return made up to 07/02/00; full list of members
28 May 1999Full accounts made up to 31 December 1998
17 February 1999Return made up to 07/02/99; full list of members
2 October 1998Director's particulars changed
21 May 1998Full accounts made up to 31 December 1997
11 February 1998Return made up to 07/02/98; full list of members
11 June 1997Full accounts made up to 31 December 1996
20 March 1997Director resigned
27 February 1997Return made up to 07/02/97; full list of members
12 July 1996Director resigned
12 July 1996New director appointed
12 July 1996Director resigned
12 July 1996New director appointed
7 June 1996Full accounts made up to 31 December 1995
25 February 1996Return made up to 07/02/96; full list of members
27 July 1995Full accounts made up to 31 December 1994
7 July 1992Full accounts made up to 28 December 1991
27 March 1992Re-registration of Memorandum and Articles
30 August 1984Accounts made up to 30 September 1983
1 June 1983Accounts made up to 30 September 1982
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