CompaniesInTheUK

CROSS AND HERBERT (DEVON) LIMITED

Company number 00117233 ·

Dissolved

149 filings

Date Filing
11 May 2022 Return of final meeting in a members' voluntary winding up · 7 pages View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
7 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 View document
5 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP View document
5 Dec 2017 DIRECTOR APPOINTED MR MARCUS HILGER View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
9 Jan 2017 DIRECTOR APPOINTED HANNS MARTIN LIPP View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER View document
3 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
6 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
2 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
8 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
3 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS View document
12 Sep 2012 DIRECTOR APPOINTED MR THORSTEN BEER View document
2 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
15 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
9 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
30 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Jul 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 DIRECTOR RESIGNED View document
7 Feb 2007 NEW SECRETARY APPOINTED View document
7 Feb 2007 SECRETARY RESIGNED View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
9 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
28 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
27 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 DIRECTOR RESIGNED View document
3 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
22 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Jan 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 SECRETARY RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
7 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
9 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
16 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 DIRECTOR RESIGNED View document
23 Jul 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ View document
8 Jun 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
8 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1997 S252 DISP LAYING ACC 01/09/97 View document
3 Sep 1997 S366A DISP HOLDING AGM 01/09/97 View document
11 Jul 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View document
3 Jul 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ View document
20 Jun 1997 DIRECTOR RESIGNED View document
19 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View document
30 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
19 Mar 1997 NEW SECRETARY APPOINTED View document
19 Mar 1997 SECRETARY RESIGNED View document
14 Mar 1997 NEW DIRECTOR APPOINTED View document
11 Mar 1997 NEW DIRECTOR APPOINTED View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 NEW DIRECTOR APPOINTED View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS View document
11 Jul 1996 SECRETARY RESIGNED View document
11 Jul 1996 NEW SECRETARY APPOINTED View document
1 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
1 May 1996 EXEMPTION FROM APPOINTING AUDITORS 22/11/95 View document
8 Aug 1995 NEW DIRECTOR APPOINTED View document
25 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jul 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS View document
28 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
21 Sep 1994 NEW DIRECTOR APPOINTED View document
15 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS View document
13 May 1994 DIRECTOR RESIGNED View document
14 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
26 Aug 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS View document
15 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
23 Feb 1993 RE FACILITY AGREE 30/10/92 View document
13 Oct 1992 RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS View document
15 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
9 Apr 1992 REGISTERED OFFICE CHANGED ON 09/04/92 FROM: MANOR HOUSE MANOR RD MANCETTER ATHERSTONE WARWICKSHIRE CV9 1QY View document
16 Oct 1991 ALTER MEM AND ARTS 02/10/91 View document
16 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Sep 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
3 Jul 1991 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS View document
23 Apr 1991 DIRECTOR RESIGNED View document
20 Mar 1991 FULL ACCOUNTS MADE UP TO 30/09/89 View document
9 Oct 1990 RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS View document
13 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1990 NEW DIRECTOR APPOINTED View document
2 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View document
2 Jul 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 41 HIGH ST EGHAM SURREY TW20 9DS View document
14 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
4 Jul 1989 RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS View document
4 Aug 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
4 Aug 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS View document
13 Aug 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
13 Aug 1987 RETURN MADE UP TO 24/07/87; NO CHANGE OF MEMBERS View document
20 Jul 1987 DIRECTOR RESIGNED View document
5 Sep 1986 ANNUAL RETURN MADE UP TO 08/08/86 View document
30 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document