LONGCROSS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 01/07/211 July 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01 |
| 04/06/204 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2020:LIQ. CASE NO.2 |
| 13/06/1913 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.2 |
| 13/07/1813 July 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00006477,00006477,00006477,00006477 |
| 12/07/1812 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/05/1831 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.2 |
| 10/04/1710 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1710 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2017 |
| 27/03/1727 March 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/11/164 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2016 |
| 21/07/1621 July 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/07/1621 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2016 |
| 11/05/1611 May 2016 | AUDITOR'S RESIGNATION |
| 29/01/1629 January 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2015 |
| 15/09/1515 September 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/08/1528 August 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/08/155 August 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 08/07/158 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 3797.00 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033756300014 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033756300015 |
| 27/09/1327 September 2013 | SECOND FILING WITH MUD 23/05/13 FOR FORM AR01 |
| 27/09/1327 September 2013 | SECOND FILING WITH MUD 23/05/12 FOR FORM AR01 |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 4262 |
| 10/06/1310 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAMENT |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / HARJIT SINGH BAMBHRA / 03/05/2012 |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH BAMBHRA / 03/05/2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARK ENGLISH |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED HARJIT SINGH BAMBHRA |
| 18/05/1218 May 2012 | SECRETARY APPOINTED HARJIT SINGH BAMBHRA |
| 18/05/1218 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 18/05/1218 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/1218 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 4727 |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT EARLE / 14/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BEAMENT / 14/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN ENGLISH / 14/07/2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK KEVIN ENGLISH / 14/07/2011 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT EARLE / 01/06/2010 |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT EARLE / 11/12/2009 |
| 08/12/098 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | ALTER MEM AND ARTS 25/11/97 |
| 04/01/984 January 1998 | S386 DISP APP AUDS 25/11/97 |
| 04/01/984 January 1998 | S366A DISP HOLDING AGM 25/11/97 |
| 04/01/984 January 1998 | S252 DISP LAYING ACC 25/11/97 |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/09/97 |
| 10/09/9710 September 1997 | £ NC 10000/100000 29/08/97 |
| 10/09/9710 September 1997 | NC INC ALREADY ADJUSTED 29/08/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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