CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED

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CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05106115

Incorporation date

19/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 City Road, Chester, Cheshire CH1 3AECopy
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Latest events (Record since 19/04/2004)
dot icon27/10/2011
Final Gazette dissolved following liquidation
dot icon27/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon14/06/2010
Registered office address changed from 40-42 Redhill House Hope Street Chester CH4 8BU United Kingdom on 2010-06-15
dot icon27/05/2010
Statement of affairs with form 4.19
dot icon27/05/2010
Appointment of a voluntary liquidator
dot icon27/05/2010
Resolutions
dot icon26/05/2010
Director's details changed for Scott Smith on 2010-04-16
dot icon26/05/2010
Director's details changed for Scott Smith on 2010-04-22
dot icon25/05/2010
Director's details changed for Scott Smith on 2010-04-20
dot icon25/05/2010
Director's details changed for Scott Smith on 2010-04-13
dot icon25/05/2010
Director's details changed for Mr Richard Malcolm Short on 2010-04-13
dot icon18/05/2010
Total exemption small company accounts made up to 2010-04-30
dot icon28/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon28/04/2010
Director's details changed for Scott Smith on 2010-04-20
dot icon21/04/2010
Termination of appointment of Richard Short as a secretary
dot icon15/04/2010
Secretary's details changed for Mr Richard Malcolm Short on 2010-04-16
dot icon15/04/2010
Termination of appointment of Richard Short as a director
dot icon27/11/2009
Certificate of change of name
dot icon27/11/2009
Resolutions
dot icon31/10/2009
Resolutions
dot icon31/10/2009
Change of name notice
dot icon10/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon04/05/2009
Return made up to 20/04/09; full list of members
dot icon09/03/2009
Registered office changed on 10/03/2009 from 4-42 redhill house hope street saltney CH4 8BU
dot icon01/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon29/10/2008
Registered office changed on 30/10/2008 from 24 nicholas street chester CH1 2AU
dot icon21/04/2008
Return made up to 20/04/08; full list of members
dot icon21/04/2008
Director and Secretary's Change of Particulars / richard short / 25/10/2007 / HouseName/Number was: , now: 1; Street was: 42 longfellow avenue, now: kipling close; Area was: st davids park, now: ewloe; Post Town was: hawarden, now: deeside; Post Code was: CH5 3TJ, now: CH5 3UG
dot icon30/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon16/05/2007
Return made up to 20/04/07; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon24/04/2006
Return made up to 20/04/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon11/05/2005
Return made up to 20/04/05; full list of members
dot icon16/06/2004
Ad 28/04/04--------- £ si 99@1=99 £ ic 1/100
dot icon06/06/2004
New secretary appointed;new director appointed
dot icon06/06/2004
New director appointed
dot icon29/04/2004
Resolutions
dot icon19/04/2004
Secretary resigned
dot icon19/04/2004
Director resigned
dot icon19/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
19/04/2004 - 19/04/2004
4604
Short, Richard Malcolm
Secretary
25/04/2004 - 21/04/2010
1
Smith, Scott
Director
25/04/2004 - Present
3
Short, Richard Malcolm
Director
25/04/2004 - 15/04/2010
1
RWL DIRECTORS LIMITED
Corporate Director
19/04/2004 - 19/04/2004
1406

Persons with Significant Control

0

No PSC data available.

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Description

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About CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED

CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at 2 City Road, Chester, Cheshire CH1 3AE. 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 CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED?

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CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/04/2004 and dissolved on 27/10/2011.

Where is CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED located?

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CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED is registered at 2 City Road, Chester, Cheshire CH1 3AE.

What does CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED do?

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CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CRYSTAL CLEAR DIGITAL SOLUTIONS LIMITED?

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The latest filing was on 27/10/2011: Final Gazette dissolved following liquidation.