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Dato Capital United Kingdom

Crystal Clear (Manufacturing) LTD

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Reports

Extended Company Report with Annual Accounts CRYSTAL CLEAR (MANUFACTURING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03038362
Record last updated Tuesday, March 31, 2015 3:00:58 AM UTC
Official Address Brentmead House Britannia Road Woodhouse
There are 547 companies registered at this street
Postal Code N129RU
Sector Manufacture of flat glass

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CRYSTAL CLEAR (MANUFACTURING) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Mar 25, 2015 Final meetings Final meetings
Notices May 1, 2014 Notice of intended dividends Notice of intended dividends
Registry Mar 28, 2013 Change of registered office address Change of registered office address
Registry Mar 27, 2013 Statement of company's affairs Statement of company's affairs
Registry Mar 27, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 27, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2012 Appointment of a man as Director 3038... Appointment of a man as Director 3038...
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Registry Apr 11, 2012 Change of particulars for director Change of particulars for director
Registry Sep 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 3038... Statement of satisfaction in full or in part of mortgage or charge 3038...
Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 1, 2011 Annual accounts Annual accounts
Financials Aug 1, 2011 Annual accounts 3038... Annual accounts 3038...
Registry Jun 17, 2011 Annual return Annual return
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2010 Appointment of a man as Director 3038... Appointment of a man as Director 3038...
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 12, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 3038... Change of particulars for director 3038...
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Mar 26, 2009 Appointment of a director Appointment of a director
Registry Jan 23, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Registry Nov 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2006 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Cap 610000 Cap 610000
Registry Oct 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2006 Annual return Annual return
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2005 Particulars of a mortgage or charge 3038... Particulars of a mortgage or charge 3038...
Registry May 12, 2005 Resignation of a director Resignation of a director
Registry Apr 30, 2005 Resignation of one Member Of Parliment and one Director (a man) Resignation of one Member Of Parliment and one Director (a man)
Registry Apr 8, 2005 Annual return Annual return
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Apr 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2004 Annual return Annual return
Registry Feb 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2004 Notice of change of directors or secretaries or in their particulars 3038... Notice of change of directors or secretaries or in their particulars 3038...
Registry Feb 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2003 Annual return Annual return
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Appointment of a woman Appointment of a woman
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Annual return Annual return
Registry Apr 9, 2002 Change of accounting reference date Change of accounting reference date
Financials Mar 12, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Resignation of a director Resignation of a director
Registry Nov 26, 2001 Resignation of a woman Resignation of a woman
Registry Nov 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2001 Annual return Annual return
Registry Jun 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 26, 2001 Register of members Register of members
Registry Jun 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2001 Annual return Annual return
Registry Jun 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Feb 26, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jul 3, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2000 Particulars of a mortgage or charge 3038... Particulars of a mortgage or charge 3038...
Registry May 24, 2000 Appointment of a director Appointment of a director
Registry Apr 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2000 Appointment of a man as Director and Member Of Parliment Appointment of a man as Director and Member Of Parliment
Registry Feb 17, 2000 Appointment of a director Appointment of a director
Registry Feb 8, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 13, 2000 Annual accounts Annual accounts

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