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Cross Design And Project Management Limited

Documents

Total Documents56
Total Pages213

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off
20 June 2006First Gazette notice for compulsory strike-off
9 May 2005New director appointed
9 May 2005New director appointed
6 May 2005Director resigned
6 May 2005Director resigned
28 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 December 2004Accounts for a dormant company made up to 31 December 2003
14 December 2004Auditor's resignation
21 June 2004Return made up to 22/05/04; full list of members
20 November 2003Director resigned
20 November 2003New director appointed
20 November 2003Director resigned
20 November 2003Secretary resigned
20 November 2003New secretary appointed
19 September 2003Accounts made up to 31 December 2002
11 June 2003Return made up to 22/05/03; full list of members
23 January 2003Secretary resigned
23 January 2003New secretary appointed
23 January 2003Director resigned
28 October 2002Accounts for a small company made up to 31 December 2001
1 June 2002Auditor's resignation
1 May 2002Declaration of satisfaction of mortgage/charge
9 April 2002New director appointed
9 April 2002Director resigned
9 April 2002New director appointed
8 April 2002Declaration of assistance for shares acquisition
8 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
8 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 April 2002Particulars of mortgage/charge
4 April 2002Particulars of mortgage/charge
4 April 2002Declaration of satisfaction of mortgage/charge
28 October 2001Accounts for a small company made up to 31 December 2000
25 May 2001Return made up to 22/05/01; full list of members
13 November 2000Accounts for a small company made up to 31 December 1999
13 November 2000Accounting reference date shortened from 31/03/00 to 31/12/99
26 June 2000Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 March 2000Secretary resigned
8 March 2000New secretary appointed
7 March 2000Memorandum and Articles of Association
14 February 2000Company name changed orwell consultants LIMITED\certificate issued on 15/02/00
8 September 1999Accounts for a small company made up to 31 March 1999
27 July 1999Return made up to 17/05/99; no change of members
14 July 1999Particulars of mortgage/charge
31 March 1999Accounting reference date shortened from 31/05/99 to 31/03/99
31 October 1998Accounts for a small company made up to 31 May 1998
21 May 1998Return made up to 22/05/98; no change of members
29 January 1998Registered office changed on 29/01/98 from: orwell court cornwall street parr industrial estate st helens WA9 1PN
5 September 1997Accounts for a small company made up to 31 May 1997
12 June 1997Return made up to 22/05/97; full list of members
4 September 1996New director appointed
4 September 1996Director resigned
25 July 1996Accounts for a small company made up to 31 May 1996
1 June 1996Return made up to 22/05/96; full list of members
  • 363(287) ‐ Registered office changed on 01/06/96
8 August 1995Accounts for a small company made up to 31 May 1995
1 June 1995Return made up to 22/05/95; no change of members
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