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CRYSTAL FILM & VIDEO LIMITED

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

Company details

AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS

CRYSTAL FILM & VIDEO LIMITED on the map

Company type: Private Limited Company
Company number: 01013537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.07
last member list: 2000.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.09.21

List of company documents:

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Find out more information about CRYSTAL FILM & VIDEO LIMITED. Our website makes it possible to view other available documents related to CRYSTAL FILM & VIDEO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.08.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.09.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.09.26
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.06.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, 50 CHURCH ROAD, LONDON, NW10 9PY
Form type: 287
Date: 1999.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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ALTER MEM AND ARTS 17/12/96
Form type: SRES01
Date: 1996.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.10.04
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CRYSTAL FILM ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 18/05/89
Form type: CERTNM
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/89 FROM:, 1 GAYFORD ROAD, LONDON, W12 9BY
Form type: 287
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 230389
Form type: SRES01
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12
Form type: 225(1)
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/89 FROM:, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON W1R 8AD
Form type: 287
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10

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Company directors and board members:

ASPEN CORPORATE DIRECTOR LIMITED (dissolve)
Secretary, 1999.08.19
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
ASPEN CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.05.08
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
HENRY PAUL JOHN MEAKIN (dissolve)
Director, COMPANY DIRECTOR MARKETING & M, 1999.08.19
GARSDON HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
ANDREW JAMES MCRAE (dissolve)
Secretary, 1993.01.01 - 1995.07.01
32 ARLINGTON ROAD EALING , LONDON
W13 8PE
MARK ANDREW ROGERS (dissolve)
Secretary, 1995.07.01 - 1999.08.19
GREY ROOFS GREY ROOFS, BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
NEIL FORESTER WORGAN (dissolve)
Secretary, 1991.08.02 - 1992.12.31
1 ROTHSCHILD ROAD , LONDON
W4 5HS
MARGARET MARY MURRAY-BEVAN (dissolve)
Director, 1991.08.02 - 1998.12.31
118 TORRINGTON PARK , LONDON
N12 9AH
LESLIE YOUNG (dissolve)
Director, 1991.08.02 - 1998.08.27
67 WARWICK ROAD , LONDON
W5 5QE

Companies near to CRYSTAL FILM & VIDEO ltd.

Information about the Private Limited Company CRYSTAL FILM & VIDEO 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: 2016.07.19. Reload the data