CRUCIAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04588299

Incorporation date

11/11/2002

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

15/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/06/2012

Registered office address changed from Suite 18/19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 2012-06-28

View PDF (2 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-08-10

View PDF (9 pages)

17/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

17/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2009

Resolutions

View PDF (1 pages)

20/07/2009

Registered office changed on 21/07/2009 from 2 atlas house st georges square bolton lancs BL1 2HB

View PDF (1 pages)

08/07/2009

Appointment Terminated Director tamsin warren

View PDF (1 pages)

21/06/2009

Appointment Terminated Secretary tamsin warren

View PDF (1 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (31 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

27/11/2008

Director appointed mr adam warren

View PDF (1 pages)

10/11/2008

Appointment Terminated Secretary amanda price

View PDF (1 pages)

07/10/2008

Director appointed tamsin warren

View PDF (2 pages)

07/10/2008

Appointment Terminated Director amanda price

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

14/11/2007

Director resigned

View PDF (1 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2006

Return made up to 12/11/06; full list of members

View PDF (6 pages)

29/11/2006

Director's particulars changed

View PDF (0 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

12/03/2006

Return made up to 12/11/05; full list of members

View PDF (6 pages)

06/12/2005

Registered office changed on 07/12/05 from: 468 halliwell road bolton lancashire BL1 8AN

View PDF (1 pages)

04/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

09/03/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

24/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

28/10/2003

Registered office changed on 29/10/03 from: 16 chorley old road bolton BL1 3AA

View PDF (1 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Ad 12/11/02-25/11/02 £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

Incorporation

View PDF (31 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Holloway, Steven	Director	11/11/2002 - 17/05/2005	8
Warren, Adam	Director	31/07/2008 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/11/2002 - 11/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/11/2002 - 11/11/2002	9963
Warren, Adam Paul	Director	24/11/2002 - 03/09/2007	5

Persons with Significant Control

No PSC data available.

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Description

About CRUCIAL SYSTEMS LIMITED

CRUCIAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport SK4 1BS. 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 CRUCIAL SYSTEMS LIMITED?

CRUCIAL SYSTEMS LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 15/11/2012.

Where is CRUCIAL SYSTEMS LIMITED located?

CRUCIAL SYSTEMS LIMITED is registered at Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport SK4 1BS.

What does CRUCIAL SYSTEMS LIMITED do?

CRUCIAL SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for CRUCIAL SYSTEMS LIMITED?

The latest filing was on 15/11/2012: Final Gazette dissolved following liquidation.