CROSS SERVICES ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1627 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/05/1627 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/04/151 April 2015 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 24/02/1524 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 |
| 14/01/1514 January 2015 | INSOLVENCY:ORDER OF COURT REMOVING PHILIP MICHAEL LYON AND APPOINTING SAJID SATTAR AS LIQUIDATORS OF THE COMPANY |
| 14/01/1514 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1514 January 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM MAZARS LLP CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NG2 1RT |
| 17/02/1417 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 |
| 18/01/1318 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2013 |
| 09/01/139 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 17/08/1217 August 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/08/126 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/06/1228 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM PORTLAND PLACE SUTTON ROAD ST HELENS MERSEYSIDE WA9 3DR |
| 18/06/1218 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008822,00002108 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORIARTY |
| 18/01/1218 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 20/01/1120 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 20/01/1120 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | CURRSHO FROM 31/12/2010 TO 31/10/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR DAVID EDWARD YOUNG |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR DAVID EDWARD YOUNG |
| 22/01/1022 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH IAN JONES / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER BUCKLEY / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORIARTY / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PARR / 01/10/2009 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAIRD |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR IAN PETER BUCKLEY |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR PHILIP PARR |
| 02/12/082 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/087 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MORIARTY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR GARETH IAN JONES |
| 27/03/0827 March 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0821 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: LIVESEY SPOTTISWOOD 17 GEORGE STREET ST. HELENS MERSEYSIDE WA10 1DB |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | COMPANY NAME CHANGED CROSS SERVICES (2006) LIMITED CERTIFICATE ISSUED ON 16/12/05; RESOLUTION PASSED ON 15/12/05 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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