CROSSHALL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2012 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/10/199 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/03/1913 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/06/187 June 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/05/1815 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 251 CLEVELAND STREET BIRKENHEAD CH41 3SB ENGLAND |
| 22/03/1822 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008719,00010790 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP ENGLAND |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 15/08/1715 August 2017 | CESSATION OF PAUL DEEHAN AS A PSC |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG REWINDS LIMITED |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040485920006 |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR PAUL DEEHAN |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WINDSOR |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY DEBRA WINDSOR |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM GRAYGARTH THE RIDGEWAY HESWALL WIRRAL MERSEYSIDE CH60 8NB |
| 22/01/1622 January 2016 | PREVEXT FROM 31/07/2015 TO 31/10/2015 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR DAVID ANDREW TUCKER |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040485920008 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040485920009 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040485920007 |
| 14/09/1514 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/09/143 September 2014 | 07/08/14 NO CHANGES |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040485920006 |
| 03/09/133 September 2013 | 07/08/13 NO CHANGES |
| 14/02/1314 February 2013 | Annual return made up to 9 August 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | 07/08/12 NO CHANGES |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/10/1125 October 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA JANE WINDSOR / 25/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARK ISAAC WINDSOR / 25/10/2011 |
| 20/01/1120 January 2011 | 07/12/10 NO CHANGES |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/01/1012 January 2010 | DISS40 (DISS40(SOAD)) |
| 11/01/1011 January 2010 | Annual return made up to 7 August 2009 with full list of shareholders |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 10/08/2008 TO 31/07/2008 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 10 August 2007 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: C/O HORNER DOWNEY & CO LIMITED 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CHESHIRE CH62 7ES |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 10/08/07 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 1 WELLINGTON STREET LIVERPOOL MERSEYSIDE L3 6JH |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/076 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | S366A DISP HOLDING AGM 04/09/00 |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | £ NC 1000/20000 04/10/00 |
| 09/10/009 October 2000 | NC INC ALREADY ADJUSTED 04/10/00 |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED NEONSPORT LIMITED CERTIFICATE ISSUED ON 22/09/00 |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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