About

Registered Number: 06769400
Date of Incorporation: 09/12/2008 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2017 (6 years and 8 months ago)
Registered Address: Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR

 

Caithness Crystal (King's Lynn) Ltd was setup in 2008. There is one director listed as Sander, Mark Philip for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDER, Mark Philip 15 July 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 11 May 2017
RESOLUTIONS - N/A 26 February 2016
4.20 - N/A 26 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 February 2016
AD01 - Change of registered office address 02 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 14 September 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
AA - Annual Accounts 27 September 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
NEWINC - New incorporation documents 09 December 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.