0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CRESTA FIS LIMITED

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

Company details

C/O BDO BINDER HAMLYN, 1 NORFOLK STREET, MANCHESTER, M60 8BH

CRESTA FIS LIMITED on the map

Company type: Private Limited Company
Company number: 01126398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 1992.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.04.30
documents available: 1

List of company documents:

buy all documents
Find out more information about CRESTA FIS LIMITED. Our website makes it possible to view other available documents related to CRESTA FIS 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1997.09.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.02
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93 FROM:, SCOTTISH PROVIDENT HOUSE, 53 BROWN ST, MANCHESTER, M2 2AU
Form type: 287
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93 FROM:, 5 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE , WA15 8DB
Form type: 287
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIAR GATE INSURANCE SERVICES LI, MITED, CERTIFICATE ISSUED ON 15/05/90
Form type: CERTNM
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/90 FROM:, CRESTA HOUSE, 17-19 MADDOX STREET, LONDON, W1R 0EY
Form type: 287
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/88 FROM:, 44 FRIAR GATE, DERBY, DE1 1DA
Form type: 287
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/88
Form type: ORES10
Date: 1988.07.15
Child documents:
Document type: ANNOTATION
Date: 1988.07.15
Form type: ORES01
Document description: ALTER MEM AND ARTS 24/05/88
Document type: ANNOTATION
Date: 1988.07.15
Form type: ORES13
Document description: AGREEMENT APPROVAL 24/05/88
Document type: ANNOTATION
Date: 1988.07.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/05/88
Order cannot be placed (digitalisation not planned)
£ NC 15000/18000
Form type: 123
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
WD 07/06/88 AD 24/05/88---------, £ SI [email protected]=3000, £ IC 12000/15000
Form type: PUC 3
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/87 FROM:, 102 FRIAR GATE, DERBY, DE1 1FH
Form type: 287
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.05.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES RAMSAY (dissolve)
Secretary, ACCOUNTANT, 1991.12.11
7 SANDS FARM DRIVE , BURNHAM
SL1 7LD, BUCKINGHAMSHIRE
GEOFFREY MICHAEL CROWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.17
51 OAKWOOD LANE BOWDON , ALTRINCHAM
WA14 3DL, CHESHIRE
HUGH GLENN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11
3 GLENVIEW PARK , BANGOR
BT19 1AS, COUNTY DOWN
NORTHERN IRELAND
IAN COOP (dissolve)
Secretary, ACCOUNTANT, 1991.04.23 - 1993.04.30
WILLOW COTTAGE EARLES LANE, WINCHAM , NORTHWICH
CW9 6EA, CHESHIRE
MARK JONATHAN CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1991.12.17
9 BLACKSHAW DRIVE GREAT SANKEY , WARRINGTON
WA5 5TJ, CHESHIRE
MARK JONATHAN CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.23 - 1993.04.30
9 BLACKSHAW DRIVE GREAT SANKEY , WARRINGTON
WA5 5TJ, CHESHIRE
IAN COOP (dissolve)
Director, ACCOUNTANT, 1991.03.28 - 1993.04.30
WILLOW COTTAGE EARLES LANE, WINCHAM , NORTHWICH
CW9 6EA, CHESHIRE

Companies near to CRESTA FIS ltd.

Information about the Private Limited Company CRESTA FIS 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: 2016.07.25. Reload the data