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Company Name: CRUSHFREEZE LIMITED

Company Type:

Limited Company

Company No:

04651053

Company Address:

CRUSHFREEZE LIMITED
3RD Floor the Heights
59-65 Lowlands Road
HARROW
HA1 3AW


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CRUSHFREEZE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
363s - Annual Return23/03/2002363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
123 - Notice of increase in nominal capital12/11/1998123
VAL - Valuation Report26/05/1993VAL
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
SA - Shares agreement12/01/2002SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
652A - Application for striking off05/07/2006652A
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
353 - Register of members18/04/1994353
Capital/bonus issue24/07/2003RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice of removal of Liquidator12/11/19994.11(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
NEWINC - New Incorporation documents09/08/2000NEWINC
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Declaration on application for registration01/02/200312
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Report of meeting approving voluntary arrangement07/01/20011.1
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
L64.04 - Directions to defer dissolution21/11/1994L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Certificate of release of Liquidator01/04/19944.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
3.10 - Administrative Receiver's report06/07/20013.10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
3.8 - Notice of Order to dispose of charged property29/12/19943.8
288b - Notice of resignation of directors or secretaries04/07/2001288b
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Order of Court16/12/1993OC
NEWINC - New Incorporation documents06/04/2004NEWINC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
NEWINC - New Incorporation documents31/10/1994NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Written elective resolution11/10/2005(W)ELRES
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice of disqualification of an individual26/10/1997DO1
Declaration of solvency18/08/20004.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Capital/bonus issue - written resolution07/07/1999WRES14
Change of Name Special Resolution02/01/1997SRES15
Certificate that creditors have been paid in full19/03/19944.51
EEIG2 - Statement of name06/09/2004EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Particulars of a mortgage or charge20/02/2002395
Re-registration of a company from private to public20/09/1998CERT5
Purchase own shares - written resolution18/09/2001WRES08
RES06 - Reduction of issued capital16/08/2006RES06
Order to wind up11/05/2006COCOMP
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
4.43 - Notice of final meeting of creditors29/03/20044.43
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
AAMD - Amended Accounts16/02/1999AAMD
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Re-registration of a company from private to public29/03/1995CERT5
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Allotment of securities - written resolution19/05/1996WRES10
363b - Annual Return15/10/2006363b
RES03 - Exempt from appointment of auditor01/10/1994RES03
Declaration of solvency28/08/20064.25(SC)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
VAL - Valuation Report11/10/2003VAL
EEIG6 - Statement of name02/06/1994EEIG6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)