CRYSTALCLEAR ASSOCIATES LIMITED


Registered number: 05135622
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> CRYSTALCLEAR ASSOCIATES LIMITED

Name: CRYSTALCLEAR ASSOCIATES LIMITED
CRYSTALCLEAR ASSOCIATES LTD
Address: THE OLD GRANARY TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 8AD
Incorporation Date: 2004-05-24

Company status: Dissolved


Company Documents

date name form type
2022-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-23 APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS TM01
2022-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-23 APPLICATION FOR STRIKING-OFF DS01
2021-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 AA
2021-06-15 CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES CS01
2020-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 AA
2020-06-12 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES CS01
2019-06-19 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES CS01
2019-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RANDALL BLOXHAM LUETCHFORD / 11/09/2019 CH01
2019-09-11 APPOINTMENT TERMINATED, SECRETARY DAVID SUMMERS TM02
2019-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2019-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUMMERS / 11/09/2019 CH01
2019-09-11 REGISTERED OFFICE CHANGED ON 11/09/2019 FROMBASEMENT FLAT 17 CASTLE HILL AVENUEFOLKESTONEKENTCT20 2TDENGLAND AD01
2018-05-11 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE TM01
2018-04-24 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM9 COLLIE DRIVEKINGSNORTHASHFORDKENTTN23 3GR AD01
2018-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUMMERS / 22/01/2018 CH01
2018-06-05 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2018-06-01 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2018-04-25 31/07/17 TOTAL EXEMPTION FULL AA
2018-06-01 PSC'S CHANGE OF PARTICULARS / BURFIELDS HOUSE WEALTH MANAGEMENT LTD / 25/05/2018 PSC05
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-06-02 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2016-04-05 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-24 24/05/16 FULL LIST AR01
2015-06-02 24/05/15 FULL LIST AR01
2014-08-20 DIRECTOR APPOINTED MR PAUL LUETCHFORD AP01
2014-05-27 24/05/14 FULL LIST AR01
2014-08-20 APPOINTMENT TERMINATED, DIRECTOR ESME SUMMERS TM01
2014-11-05 31/07/14 TOTAL EXEMPTION SMALL AA
2014-10-20 PREVSHO FROM 05/04/2015 TO 31/07/2014 AA01
2014-08-20 DIRECTOR APPOINTED MR DAVID COLE AP01
2013-10-11 05/04/13 TOTAL EXEMPTION SMALL AA
2013-05-24 24/05/13 FULL LIST AR01
2012-11-27 05/04/12 TOTAL EXEMPTION SMALL AA
2012-02-24 05/04/11 TOTAL EXEMPTION SMALL AA
2012-05-28 24/05/12 FULL LIST AR01
2012-12-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12 AAMD
2011-05-24 24/05/11 FULL LIST AR01
2010-05-24 24/05/10 FULL LIST AR01
2010-02-08 05/04/09 TOTAL EXEMPTION SMALL AA
2010-09-16 05/04/10 TOTAL EXEMPTION SMALL AA
2010-02-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 AAMD
2009-01-26 05/04/08 TOTAL EXEMPTION SMALL AA
2009-06-04 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-06-06 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-08-28 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-08-10 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363s
2006-08-14 REGISTERED OFFICE CHANGED ON 14/08/06 FROM:9 COLLIE DRIVEKINGSNORTHASHFORDKENT TN23 3GR 287
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-05-27 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2005-11-21 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 225
2005-11-21 REGISTERED OFFICE CHANGED ON 21/11/05 FROM:OFFICE SUITE 2MILROY HOUSE SAYERS LANETENTERDENKENT TN30 6BW 287
2005-03-03 REGISTERED OFFICE CHANGED ON 03/03/05 FROM:9 COLLIE DRIVEKINGSNORTHASHFORDKENT TN23 3GR 287
2004-06-07 DIRECTOR RESIGNED 288b
2004-06-07 SECRETARY RESIGNED 288b
2004-06-07 REGISTERED OFFICE CHANGED ON 07/06/04 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287

Last update: 2022-06-06 23:44:39