BOHEMIA CRYSTAL UK LIMITED

Key Data

Status

Dissolved

Company No.

03680198

Incorporation date

07/12/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (5 pages)

06/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/02/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-11-04

View PDF (5 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (5 pages)

04/12/2011

Liquidators' statement of receipts and payments

View PDF (6 pages)

04/12/2011

Liquidators' statement of receipts and payments to 2011-11-04

View PDF (5 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (5 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

04/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

01/10/2009

Registered office changed on 02/10/2009 from hammond road elms industrial estate bedford MK41 0UD

View PDF (1 pages)

16/06/2009

Result of meeting of creditors

View PDF (12 pages)

28/05/2009

Appointment Terminated Director vladimir vomacka

View PDF (1 pages)

18/05/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

02/04/2009

Appointment of an administrator

View PDF (1 pages)

09/03/2009

Appointment Terminated Director and Secretary william gaylor

View PDF (1 pages)

09/03/2009

Director appointed geoffrey ian grant

View PDF (2 pages)

25/01/2009

Location of register of members

View PDF (1 pages)

11/01/2009

Return made up to 08/12/08; full list of members

View PDF (5 pages)

30/07/2008

Secretary appointed william anthony gaylor

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary gary brown

View PDF (1 pages)

07/04/2008

Location of register of members

View PDF (1 pages)

07/04/2008

Return made up to 08/12/07; no change of members

View PDF (5 pages)

25/02/2008

Appointment Terminated Secretary colin johnson

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Registered office changed on 09/01/08 from: c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

21/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

09/01/2007

Return made up to 08/12/06; full list of members

View PDF (6 pages)

03/08/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (2 pages)

16/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2006

Return made up to 09/12/05; no change of members

View PDF (5 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

26/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 08/12/03; full list of members

View PDF (8 pages)

31/05/2004

Registered office changed on 01/06/04 from: c/o browne jacobson aldwych house 81 aldwych london

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

05/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (3 pages)

29/05/2003

New director appointed

View PDF (3 pages)

29/12/2002

Return made up to 08/12/02; full list of members

View PDF (5 pages)

18/12/2002

Full accounts made up to 2002-02-28

View PDF (17 pages)

15/12/2002

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-02-28

View PDF (15 pages)

27/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

25/11/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

Full accounts made up to 2000-02-29

View PDF (15 pages)

13/12/2000

Return made up to 08/12/00; no change of members

View PDF (5 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

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29/08/2000

Resolutions

View PDF (1 pages)

20/01/2000

Return made up to 08/12/99; full list of members

View PDF (5 pages)

17/10/1999

Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

06/09/1999

Accounting reference date extended from 31/12/99 to 29/02/00

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

08/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Registered office changed on 03/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Certificate of change of name

View PDF (2 pages)

07/12/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/1998 - 21/01/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/12/1998 - 21/01/1999	43699
Grant, Geoffrey Ian	Director	23/02/2009 - Present	1
Sells, Peter Charles	Secretary	21/01/1999 - 28/06/2001	9
Gaylor, William Anthony	Secretary	21/07/2008 - 25/02/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BOHEMIA CRYSTAL UK LIMITED

BOHEMIA CRYSTAL UK LIMITED is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at MARSHMAN PRICE, Suite 1 Meadow Court 2-4 Meadow Court Ise Valley Industrial Estate, Wellingborough, Northamptonshire NN8 4BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOHEMIA CRYSTAL UK LIMITED?

BOHEMIA CRYSTAL UK LIMITED is currently Dissolved. It was registered on 07/12/1998 and dissolved on 06/05/2013.

Where is BOHEMIA CRYSTAL UK LIMITED located?

BOHEMIA CRYSTAL UK LIMITED is registered at MARSHMAN PRICE, Suite 1 Meadow Court 2-4 Meadow Court Ise Valley Industrial Estate, Wellingborough, Northamptonshire NN8 4BH.

What does BOHEMIA CRYSTAL UK LIMITED do?

BOHEMIA CRYSTAL UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOHEMIA CRYSTAL UK LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.