CROSSFIELD SYSTEMS LIMITED

Company Documents

DateDescription
02/03/222 March 2022 Final Gazette dissolved following liquidation

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02/03/222 March 2022 Final Gazette dissolved following liquidation

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02/12/212 December 2021 Return of final meeting in a members' voluntary winding up

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/20

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12/01/2112 January 2021 PREVSHO FROM 31/01/2021 TO 29/11/2020

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 3, WELLINGTON ROAD HAMPTON HILL MIDDLESEX TW12 1JP

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11/12/2011 December 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/2011 December 2020 SPECIAL RESOLUTION TO WIND UP

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11/12/2011 December 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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16/11/2016 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/08/1910 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/06/168 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/06/159 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/10/1410 October 2014 CONSOLIDATION 01/02/13

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 10

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR KATHRYN GERRY

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/06/1218 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROLAND GERRY / 24/05/2010

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04/06/104 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/05/0829 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/01/2008

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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