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CRYSTAL ENTERTAINMENTS LIMITED

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

Company details

THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW

CRYSTAL ENTERTAINMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00740024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.06
dissolution date: 2014.02.04
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2013.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
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NC INC ALREADY ADJUSTED 08/04/2013
Form type: RES04
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.14
Form type: RES14
Document description: £1456 08/04/2013
Document type: ANNOTATION
Date: 2013.06.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/04/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.23
Form type: LATEST SOC
Document description: 23/04/13 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.23
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SOLVENCY STATEMENT DATED 17/04/13
Form type: CAP-SS
Date: 2013.04.23
£2.95
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REDUCE ISSUED CAPITAL 17/04/2013
Form type: RES06
Date: 2013.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.26
£2.95
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DIRECTOR APPOINTED DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/06 FROM:, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX IG11 7NS
Form type: 287
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FT
Form type: 287
Date: 2006.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2006.02.09 - 2014.02.04
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2006.04.26 - 2014.02.04
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2014.02.04
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
MARTYN DAVID CHEATLE (dissolve)
Secretary, 1996.07.29 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
JOHN MICHAEL GIBNEY (dissolve)
Secretary, 1992.12.31 - 1996.07.29
11 BOYCE GARDENS , NOTTINGHAM
NG3 3FB, NOTTINGHAMSHIRE
CHARLES BLAIR RITCHIE SINTON (dissolve)
Secretary, 2001.08.06 - 2003.04.07
THE MILL HOUSE OLD MILL LANE , BRAY
SL6 2BG, BERKSHIRE
LEIGH SMERDON (dissolve)
Secretary, CHARTERED SECRETARY, 2003.04.07 - 2006.02.09
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
MICHAEL IAN BURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.05.01
LAMONT HOUSE CANONS CLOSE , SOUTHWELL
NG25 0EP, NOTTINGHAMSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.04.26 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
JOHN MICHAEL KELLY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.13 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
STEPHEN FREDERICK LEAFE (dissolve)
Director, 1994.07.01 - 1997.12.13
134 SCALPCLIFFE ROAD , BURTON ON TRENT
DE15 9AB, STAFFORDSHIRE
IAN TIMOTHY PAYNE (dissolve)
Director, 1995.05.01 - 1997.06.16
16 WYKEN CLOSE DORRIDGE , SOLIHULL
B93 8RP, WEST MIDLANDS
DIANE JUNE PENFOLD (dissolve)
Director, COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
EDWARD MATTHEW GILES ROBERTS (dissolve)
Director, 2004.12.15 - 2006.09.18
GALA GROUP LIMITED NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
BRIAN RICHARD ROSS (dissolve)
Director, 1997.06.16 - 1997.12.13
14 HARRISONS BIRCHANGER , BISHOPS STORTFORD
CM23 5QT, HERTFORDSHIRE
RICHARD THOMAS NEVILLE SOWERBY (dissolve)
Director, 1997.12.13 - 2004.12.15
OAKMEAD FARM OCKHAM LANE , COBHAM
KT13 8EN, SURREY
PAUL THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.07.01
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE

Companies near to CRYSTAL ENTERTAINMENTS ltd.

Information about the Private Limited Company CRYSTAL ENTERTAINMENTS 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: 2016.06.01. Reload the data