CRYSTAL WINDOWS & CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

03371893

Incorporation date

15/05/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

07/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

25/01/2012

Liquidators' statement of receipts and payments to 2012-01-15

View PDF (8 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (6 pages)

06/02/2011

Liquidators' statement of receipts and payments to 2011-01-15

View PDF (6 pages)

11/10/2010

Insolvency court order

View PDF (6 pages)

11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2010

Death of a liquidator

View PDF (1 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (5 pages)

21/07/2009

Statement of affairs with form 4.19

View PDF (8 pages)

21/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2009

Resolutions

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from 9 station parade ealing common london W5 3LD

View PDF (1 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

21/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

24/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

17/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

25/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

25/05/2004

Director's particulars changed

View PDF (0 pages)

03/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

05/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

28/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

23/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

04/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

29/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

21/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

31/05/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

09/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

20/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1997

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

28/07/1997

Ad 16/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/05/1997

Registered office changed on 22/05/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Incorporation

View PDF (15 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	15/05/1997 - 15/05/1997	3962
Theydon Nominees Limited	Nominee Director	15/05/1997 - 15/05/1997	5513
Czarnocki, Ireneusz	Director	15/05/1997 - Present	1
Pietrzycki, Jerzy	Secretary	15/05/1997 - Present	-
Jerzy Edward Pietrzycki	Director	15/05/1997 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CRYSTAL WINDOWS & CONSERVATORIES LIMITED

CRYSTAL WINDOWS & CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at 18 SAPCOTE TRADING CENTRE, 374 High Road, London NW10 2DH. There are currently 3 active directors 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 WINDOWS & CONSERVATORIES LIMITED?

CRYSTAL WINDOWS & CONSERVATORIES LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 07/08/2012.

Where is CRYSTAL WINDOWS & CONSERVATORIES LIMITED located?

CRYSTAL WINDOWS & CONSERVATORIES LIMITED is registered at 18 SAPCOTE TRADING CENTRE, 374 High Road, London NW10 2DH.

What does CRYSTAL WINDOWS & CONSERVATORIES LIMITED do?

CRYSTAL WINDOWS & CONSERVATORIES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CRYSTAL WINDOWS & CONSERVATORIES LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.