CROSS TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/04/141 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/1425 March 2014 | APPLICATION FOR STRIKING-OFF |
| 12/03/1412 March 2014 | STATEMENT BY DIRECTORS |
| 12/03/1412 March 2014 | SOLVENCY STATEMENT DATED 03/03/14 |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 1 |
| 12/03/1412 March 2014 | REDUCE ISSUED CAPITAL 05/03/2014 |
| 18/12/1318 December 2013 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/05/1315 May 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/135 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/02/135 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:05/02/2013 |
| 05/02/135 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/02/135 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR JOHN FREDERICK WILSON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN BROADHEAD |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE, SANDHURST BERKSHIRE GU47 9DN |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 22/07/1122 July 2011 | AUDITOR'S RESIGNATION |
| 09/02/119 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 19/11/1019 November 2010 | AUDITOR'S RESIGNATION |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY SEAMUS PENDER |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS PENDER |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BROADHEAD / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS ANTHONY PENDER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS ANTHONY PENDER / 01/10/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | DIRECTOR RESIGNED ALLAN HUNTER |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED DUDLEY DYER BARTLETT |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED ROBERT PORTER |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ALLAN THOMAS HUNTER |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 275 KING HENRYS DRIVE NEW ADDINGTON CROYDON CR0 0AE |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | AUDITOR'S RESIGNATION |
| 16/03/0516 March 2005 | AUDITOR'S RESIGNATION |
| 15/02/0515 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 08/09/038 September 2003 | COMPANY NAME CHANGED HARTEST INVESTMENTS PLC CERTIFICATE ISSUED ON 08/09/03; RESOLUTION PASSED ON 01/08/03 |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 14 PIPERELL WAY HAVERHILL SUFFOLK CB9 8PH |
| 04/04/034 April 2003 | COMPANY NAME CHANGED LAB FURNISHINGS PLC CERTIFICATE ISSUED ON 04/04/03; RESOLUTION PASSED ON 28/03/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | AUDITORS' REPORT |
| 21/05/0221 May 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/05/0221 May 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/05/0221 May 2002 | AUDITORS' STATEMENT |
| 21/05/0221 May 2002 | BALANCE SHEET |
| 21/05/0221 May 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/05/0221 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | REREG PRI-PLC 26/04/02 |
| 09/05/029 May 2002 | NC INC ALREADY ADJUSTED 26/04/02 |
| 09/05/029 May 2002 | � NC 1000/50000 26/04/ |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: G OFFICE CHANGED 25/04/02 KETTON HOUSE RECTORY ROAD, KEDINGTON HAVERHILL SUFFOLK CB9 7QL |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | AUDITOR'S RESIGNATION |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/05/012 May 2001 | COMPANY NAME CHANGED WWW.LIVING-HERITAGE.CO.UK LIMITE D CERTIFICATE ISSUED ON 02/05/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: G OFFICE CHANGED 05/10/00 22B THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 VINE HOUSE LOWER SLAUGHTER CHELTENHAM GLOUCESTERSHIRE GL54 2HS |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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