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CRESCENT CONFECTIONERY LIMITED

Learn more about CRESCENT CONFECTIONERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

CRESCENT CONFECTIONERY LIMITED on the map

Company type: Private Limited Company
Company number: 00600034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.06
last member list: 2001.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 1584 - Manufacture cocoa, chocolate, confectionery

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 2001.07.24
MICHAEL JOHN LITTLE AND MARGARET LITTLE
RENT DEPOSIT DEED - Outstanding on 2001.09.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, 5TH FLOOR AIREDALE HOUSE, 77 ALBION STREET, LEEDS, LS1 5AP
Form type: 287
Date: 2005.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.11.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.29
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, SELBY HSE., 27A BATLEY ROAD, HECKMONDWIKE, WEST YORKSHIRE WF16 9ND
Form type: 287
Date: 2002.11.19
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AD 05/07/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.18
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£ NC 100/65000, 15/06/01
Form type: 123
Date: 2001.07.16
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NC INC ALREADY ADJUSTED 05/07/01
Form type: RES04
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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COMPANY NAME CHANGED, BUTTER CREAMS (BUCREL) LIMITED, CERTIFICATE ISSUED ON 30/05/01
Form type: CERTNM
Date: 2001.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.26
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/91
Form type: SRES03
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/11/91
Form type: ELRES
Date: 1991.11.13
Child documents:
Document type: ANNOTATION
Date: 1991.11.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28

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Company directors and board members:

CHRISTOPHER JAMES BOTTOMLEY (dissolve)
Secretary, 2001.06.13
2 THE WILLOWS PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
KEITH BIDDER (dissolve)
Director, 2001.06.13
18 OAKHILL CRESCENT STRENSALL , YORK
YO32 5AN, NORTH YORKSHIRE
CHRISTOPHER JAMES BOTTOMLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.18
2 THE WILLOWS PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
DEBORAH BOTTOMLEY (dissolve)
Secretary, ADMINISTRATION DIRECTOR, 1994.05.01 - 2001.06.13
2 THE WILLOWS PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
MICHAEL LINDOP BOTTOMLEY (dissolve)
Secretary, 1991.10.18 - 1994.05.01
22 HOLLIN HEAD BAILDON , SHIPLEY
BD17 7LJ, WEST YORKSHIRE
DEBORAH BOTTOMLEY (dissolve)
Director, ADMINISTRATION DIRECTOR, 1994.05.01 - 2001.06.13
2 THE WILLOWS PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
MARGARET BERYL BOTTOMLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 1994.05.01
22 HOLLIN HEAD BAILDON , SHIPLEY
BD17 7LJ, WEST YORKSHIRE
MICHAEL LINDOP BOTTOMLEY (dissolve)
Director, MFG CONFECTIONER, 1991.10.18 - 1994.05.01
22 HOLLIN HEAD BAILDON , SHIPLEY
BD17 7LJ, WEST YORKSHIRE

Companies near to CRESCENT CONFECTIONERY ltd.

Information about the Private Limited Company CRESCENT CONFECTIONERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data