16 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 November 2012 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 | 2 pages |
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16 November 2012 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 | 2 pages |
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15 November 2012 | Voluntary strike-off action has been suspended | 1 page |
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15 November 2012 | Voluntary strike-off action has been suspended | 1 page |
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30 October 2012 | First Gazette notice for voluntary strike-off | 1 page |
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30 October 2012 | First Gazette notice for voluntary strike-off | 1 page |
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23 October 2012 | Application to strike the company off the register | 4 pages |
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23 October 2012 | Application to strike the company off the register | 4 pages |
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9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 | 7 pages |
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9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 | 7 pages |
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5 October 2012 | Termination of appointment of Andrew Rolland Cunningham as a director on 28 September 2012 | 1 page |
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5 October 2012 | Termination of appointment of Peter Quentin Patrick Couch as a director on 28 September 2012 | 1 page |
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5 October 2012 | Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 28 September 2012 | 1 page |
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5 October 2012 | Termination of appointment of Peter Couch as a director | 1 page |
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5 October 2012 | Termination of appointment of Nicholas Jopling as a director | 1 page |
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5 October 2012 | Termination of appointment of Andrew Cunningham as a director | 1 page |
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13 August 2012 | Director's details changed for Mark Greenwood on 13 August 2012 | 2 pages |
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13 August 2012 | Director's details changed for Mark Greenwood on 13 August 2012 | 2 pages |
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10 August 2012 | Statement by Directors | 2 pages |
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10 August 2012 | Solvency statement dated 11/07/12 | 2 pages |
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10 August 2012 | Solvency Statement dated 11/07/12 | 2 pages |
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10 August 2012 | Statement of capital on 10 August 2012 | 4 pages |
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10 August 2012 | Statement by directors | 2 pages |
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10 August 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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10 August 2012 | Statement of capital on 10 August 2012 | 4 pages |
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10 August 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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10 August 2012 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 | 2 pages |
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10 August 2012 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 | 2 pages |
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9 August 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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9 August 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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9 August 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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5 July 2012 | Full accounts made up to 30 September 2011 | 14 pages |
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5 July 2012 | Full accounts made up to 30 September 2011 | 14 pages |
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2 May 2012 | Appointment of Michael Patrick Windle as a director | 3 pages |
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2 May 2012 | Appointment of Michael Patrick Windle as a director on 23 April 2012 | 3 pages |
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14 February 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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14 February 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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14 February 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | 2 pages |
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23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 | 2 pages |
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23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 | 2 pages |
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11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders | 9 pages |
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11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders | 9 pages |
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23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 | 2 pages |
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23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 | 2 pages |
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10 March 2011 | Full accounts made up to 30 September 2010 | 13 pages |
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10 March 2011 | Full accounts made up to 30 September 2010 | 13 pages |
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23 December 2010 | Appointment of Mark Greenwood as a director | 3 pages |
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23 December 2010 | Appointment of Mark Greenwood as a director | 3 pages |
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16 December 2010 | Appointment of Nicholas Mark Fletcher Jopling as a director | 3 pages |
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16 December 2010 | Appointment of Nicholas Mark Fletcher Jopling as a director | 3 pages |
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15 December 2010 | Appointment of Peter Quentin Patrick Couch as a director | 3 pages |
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15 December 2010 | Appointment of Peter Quentin Patrick Couch as a director | 3 pages |
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8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders | 6 pages |
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8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders | 6 pages |
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24 September 2010 | Director's details changed for Nick On on 16 September 2010 | 3 pages |
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24 September 2010 | Director's details changed for Nick On on 16 September 2010 | 3 pages |
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29 June 2010 | Full accounts made up to 30 September 2009 | 13 pages |
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29 June 2010 | Full accounts made up to 30 September 2009 | 13 pages |
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25 February 2010 | Appointment of David Alexander Smith as a director | 3 pages |
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25 February 2010 | Appointment of David Alexander Smith as a director | 3 pages |
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29 October 2009 | Termination of appointment of Rupert Dickinson as a director | 2 pages |
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29 October 2009 | Termination of appointment of Rupert Dickinson as a director | 2 pages |
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20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders | 4 pages |
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20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders | 4 pages |
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31 July 2009 | Full accounts made up to 30 September 2008 | 14 pages |
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31 July 2009 | Full accounts made up to 30 September 2008 | 14 pages |
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26 January 2009 | Director appointed nick on | 2 pages |
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26 January 2009 | Director appointed nick on | 2 pages |
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22 December 2008 | Appointment Terminated Secretary marie glanville | 1 page |
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22 December 2008 | Appointment terminated secretary marie glanville | 1 page |
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19 December 2008 | Secretary appointed michael patrick windle | 1 page |
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19 December 2008 | Secretary appointed michael patrick windle | 1 page |
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3 November 2008 | Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH | 1 page |
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3 November 2008 | Director's change of particulars / andrew cunningham / 03/10/2008 | 1 page |
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7 October 2008 | Return made up to 30/09/08; full list of members | 3 pages |
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7 October 2008 | Return made up to 30/09/08; full list of members | 3 pages |
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31 July 2008 | Full accounts made up to 30 September 2007 | 15 pages |
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31 July 2008 | Full accounts made up to 30 September 2007 | 15 pages |
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22 April 2008 | Director's Change of Particulars / andrew cunningham / 22/04/2008 / Date of Birth was: 22-Jul-1956, now: none; Occupation was: chartered surveyor, now: chartered accountant | 1 page |
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22 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 | 1 page |
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16 November 2007 | Return made up to 30/09/07; full list of members | 2 pages |
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16 November 2007 | Return made up to 30/09/07; full list of members | 2 pages |
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1 November 2007 | Director's particulars changed | 1 page |
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1 November 2007 | Director's particulars changed | 1 page |
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31 October 2007 | Director's particulars changed | 1 page |
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31 October 2007 | Director's particulars changed | 1 page |
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9 October 2007 | Full accounts made up to 30 September 2006 | 14 pages |
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9 October 2007 | Full accounts made up to 30 September 2006 | 14 pages |
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27 June 2007 | Statement of affairs | 4 pages |
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27 June 2007 | Ad 14/06/07--------- £ si 134460638@1=134460638 £ ic 574495214/708955852 | 2 pages |
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27 June 2007 | Statement of affairs | 4 pages |
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27 June 2007 | Ad 14/06/07--------- £ si 134460638@1=134460638 £ ic 574495214/708955852 | 2 pages |
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21 November 2006 | Nc inc already adjusted 07/09/06 | 2 pages |
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21 November 2006 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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21 November 2006 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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21 November 2006 | Nc inc already adjusted 07/09/06 | 2 pages |
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9 November 2006 | Ad 15/09/06--------- £ si 372898256@1 | 2 pages |
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9 November 2006 | Ad 15/09/06--------- £ si 372898256@1 | 2 pages |
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30 October 2006 | Return made up to 30/09/06; full list of members | 2 pages |
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30 October 2006 | Return made up to 30/09/06; full list of members | 2 pages |
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3 August 2006 | Full accounts made up to 30 September 2005 | 13 pages |
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3 August 2006 | Full accounts made up to 30 September 2005 | 13 pages |
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1 August 2006 | New secretary appointed | 2 pages |
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1 August 2006 | Secretary resigned | 1 page |
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1 August 2006 | Secretary resigned | 1 page |
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1 August 2006 | New secretary appointed | 2 pages |
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12 April 2006 | Ad 24/12/04--------- £ si 1532058@1 | 2 pages |
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12 April 2006 | Ad 24/12/04--------- £ si 1532058@1 | 2 pages |
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27 February 2006 | Accounting reference date extended from 31/07/05 to 30/09/05 | 1 page |
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27 February 2006 | Accounting reference date extended from 31/07/05 to 30/09/05 | 1 page |
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10 January 2006 | Secretary resigned | 1 page |
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10 January 2006 | New secretary appointed | 2 pages |
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10 January 2006 | New secretary appointed | 2 pages |
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10 January 2006 | Secretary resigned | 1 page |
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27 October 2005 | Return made up to 30/09/05; full list of members | 2 pages |
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27 October 2005 | Return made up to 30/09/05; full list of members | 2 pages |
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12 May 2005 | Statement of affairs | 18 pages |
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12 May 2005 | Statement of affairs | 18 pages |
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12 May 2005 | Ad 25/03/05--------- £ si 30000@1=30000 £ ic 200034900/200064900 | 2 pages |
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12 May 2005 | Ad 25/03/05--------- £ si 30000@1=30000 £ ic 200034900/200064900 | 2 pages |
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17 February 2005 | Ad 24/12/04--------- £ si 200034899@1 | 2 pages |
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17 February 2005 | Ad 24/12/04--------- £ si 200034899@1 | 2 pages |
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10 January 2005 | Ad 24/12/04--------- £ si 218423947@1=218423947 £ ic 1/218423948 | 2 pages |
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10 January 2005 | Ad 24/12/04--------- £ si 218423947@1=218423947 £ ic 1/218423948 | 2 pages |
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7 January 2005 | £ nc 100/220000000 24/12/04 | 1 page |
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7 January 2005 | £ nc 100/220000000 24/12/04 | 1 page |
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7 January 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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7 January 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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4 January 2005 | Director resigned | 1 page |
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4 January 2005 | Director resigned | 1 page |
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30 October 2004 | Return made up to 30/09/04; full list of members | 6 pages |
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30 October 2004 | Return made up to 30/09/04; full list of members | 6 pages |
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13 September 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
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8 September 2004 | Director resigned | 1 page |
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8 September 2004 | Secretary resigned | 1 page |
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8 September 2004 | New director appointed | 6 pages |
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8 September 2004 | New director appointed | 6 pages |
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8 September 2004 | Director resigned | 1 page |
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8 September 2004 | New director appointed | 6 pages |
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8 September 2004 | New secretary appointed | 2 pages |
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8 September 2004 | New director appointed | 6 pages |
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8 September 2004 | New director appointed | 3 pages |
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8 September 2004 | New director appointed | 3 pages |
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8 September 2004 | New secretary appointed | 2 pages |
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8 September 2004 | Registered office changed on 08/09/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB | 1 page |
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8 September 2004 | Secretary resigned | 1 page |
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25 August 2004 | Company name changed crossco (815) LIMITED\certificate issued on 25/08/04 | 2 pages |
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25 August 2004 | Company name changed crossco (815) LIMITED\certificate issued on 25/08/04 | 2 pages |
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20 July 2004 | Incorporation | 15 pages |
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20 July 2004 | Incorporation | 15 pages |
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