CROSS TECHNOLOGIES LIMITED

Company number 03910212 ·

Dissolved

115 filings

Date Filing
15 Jul 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Mar 2014 APPLICATION FOR STRIKING-OFF View document
12 Mar 2014 STATEMENT BY DIRECTORS View document
12 Mar 2014 SOLVENCY STATEMENT DATED 03/03/14 View document
12 Mar 2014 12/03/14 STATEMENT OF CAPITAL GBP 1 View document
12 Mar 2014 REDUCE ISSUED CAPITAL 05/03/2014 View document
18 Dec 2013 AUDITOR'S RESIGNATION View document
12 Nov 2013 DIRECTOR APPOINTED MR KEITH ANTHONY DALEY View document
12 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN View document
22 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
15 May 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
5 Feb 2013 STATEMENT OF COMPANY'S OBJECTS View document
5 Feb 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
5 Feb 2013 REREG PLC TO PRI; RES02 PASS DATE:05/02/2013 View document
5 Feb 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Feb 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
3 Aug 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
25 Jul 2012 DIRECTOR APPOINTED MR JOHN FREDERICK WILSON View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAWN BROADHEAD View document
14 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
2 Nov 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE, SANDHURST BERKSHIRE GU47 9DN View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK View document
1 Nov 2011 DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
22 Jul 2011 AUDITOR'S RESIGNATION View document
9 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
25 Jan 2011 CURRSHO FROM 31/03/2011 TO 31/01/2011 View document
19 Nov 2010 AUDITOR'S RESIGNATION View document
20 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SEAMUS PENDER View document
20 Oct 2010 SECRETARY APPOINTED MR MARTIN LESLIE REEVES View document
20 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SEAMUS PENDER View document
26 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN BROADHEAD / 01/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS ANTHONY PENDER / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS ANTHONY PENDER / 01/10/2009 View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 May 2009 DIRECTOR RESIGNED ALLAN HUNTER View document
23 Mar 2009 DIRECTOR RESIGNED DUDLEY DYER BARTLETT View document
23 Mar 2009 DIRECTOR RESIGNED ROBERT PORTER View document
4 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
10 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Mar 2008 DIRECTOR APPOINTED ALLAN THOMAS HUNTER View document
22 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR RESIGNED View document
23 Nov 2007 DIRECTOR RESIGNED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
29 Jun 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 275 KING HENRYS DRIVE NEW ADDINGTON CROYDON CR0 0AE View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 DIRECTOR RESIGNED View document
17 Feb 2006 DIRECTOR RESIGNED View document
2 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
6 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 AUDITOR'S RESIGNATION View document
16 Mar 2005 AUDITOR'S RESIGNATION View document
15 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
24 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 DIRECTOR RESIGNED View document
26 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Apr 2004 DIRECTOR RESIGNED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
8 Sep 2003 COMPANY NAME CHANGED HARTEST INVESTMENTS PLC CERTIFICATE ISSUED ON 08/09/03; RESOLUTION PASSED ON 01/08/03 View document
5 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
13 Jun 2003 DIRECTOR RESIGNED View document
13 Jun 2003 DIRECTOR RESIGNED View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
1 Jun 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 14 PIPERELL WAY HAVERHILL SUFFOLK CB9 8PH View document
4 Apr 2003 COMPANY NAME CHANGED LAB FURNISHINGS PLC CERTIFICATE ISSUED ON 04/04/03; RESOLUTION PASSED ON 28/03/03 View document
30 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 May 2002 AUDITORS' REPORT View document
21 May 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
21 May 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
21 May 2002 AUDITORS' STATEMENT View document
21 May 2002 BALANCE SHEET View document
21 May 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
21 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 May 2002 REREG PRI-PLC 26/04/02 View document
9 May 2002 NC INC ALREADY ADJUSTED 26/04/02 View document
9 May 2002 � NC 1000/50000 26/04/ View document
25 Apr 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: G OFFICE CHANGED 25/04/02 KETTON HOUSE RECTORY ROAD, KEDINGTON HAVERHILL SUFFOLK CB9 7QL View document
10 Apr 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR RESIGNED View document
22 Jun 2001 AUDITOR'S RESIGNATION View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
2 May 2001 COMPANY NAME CHANGED WWW.LIVING-HERITAGE.CO.UK LIMITE D CERTIFICATE ISSUED ON 02/05/01 View document
6 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
5 Oct 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 View document
10 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 VINE HOUSE LOWER SLAUGHTER CHELTENHAM GLOUCESTERSHIRE GL54 2HS View document
6 Mar 2000 SECRETARY RESIGNED View document
6 Mar 2000 DIRECTOR RESIGNED View document
2 Mar 2000 SECRETARY RESIGNED View document
2 Mar 2000 DIRECTOR RESIGNED View document
2 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document