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CROWN DIRECT LIMITED

Company number 01273094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
18 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 100
18 Mar 2010 CH01 Director's details changed for Mr St John Stott on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Dean Leonard Harding on 18 March 2010
18 Mar 2010 CH03 Secretary's details changed for Mr St John Stott on 18 March 2010
15 Jan 2010 AA Accounts for a dormant company made up to 27 March 2009
18 Mar 2009 363a Return made up to 15/03/09; full list of members
17 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
28 Oct 2008 AA Accounts made up to 28 December 2007
08 Apr 2008 287 Registered office changed on 08/04/2008 from sagar house eccleston chorley lancashire PR7 5PH
20 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Mar 2008 353 Location of register of members
19 Mar 2008 190 Location of debenture register
29 Oct 2007 AA Accounts made up to 29 December 2006
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned
04 May 2007 363a Return made up to 15/03/07; full list of members
16 Oct 2006 AA Accounts made up to 31 December 2005
13 Oct 2006 288b Director resigned
11 Oct 2006 287 Registered office changed on 11/10/06 from: 139 brookfield place walton summit centre bamber bridge, preston PR5 8BF
26 Sep 2006 288a New director appointed
20 Mar 2006 363a Return made up to 15/03/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004