CROSSHALL ENGINEERING LIMITED

Company number 04048592 ·

Dissolved

98 filings

Date Filing
12 Mar 2020 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
9 Oct 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
25 Apr 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
13 Mar 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
17 Oct 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
15 Jun 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
7 Jun 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
15 May 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
23 Mar 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 251 CLEVELAND STREET BIRKENHEAD CH41 3SB ENGLAND View document
22 Mar 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008719,00010790 View document
11 Oct 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP ENGLAND View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
15 Aug 2017 CESSATION OF PAUL DEEHAN AS A PSC View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG REWINDS LIMITED View document
9 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040485920006 View document
23 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Jan 2016 DIRECTOR APPOINTED MR PAUL DEEHAN View document
22 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT WINDSOR View document
22 Jan 2016 APPOINTMENT TERMINATED, SECRETARY DEBRA WINDSOR View document
22 Jan 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM GRAYGARTH THE RIDGEWAY HESWALL WIRRAL MERSEYSIDE CH60 8NB View document
22 Jan 2016 PREVEXT FROM 31/07/2015 TO 31/10/2015 View document
22 Jan 2016 DIRECTOR APPOINTED MR DAVID ANDREW TUCKER View document
26 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040485920008 View document
26 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040485920009 View document
23 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040485920007 View document
14 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Sep 2014 07/08/14 NO CHANGES View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040485920006 View document
3 Sep 2013 07/08/13 NO CHANGES View document
14 Feb 2013 Annual return made up to 9 August 2012 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Sep 2012 07/08/12 NO CHANGES View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Oct 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
25 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBRA JANE WINDSOR / 25/10/2011 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARK ISAAC WINDSOR / 25/10/2011 View document
20 Jan 2011 07/12/10 NO CHANGES View document
15 Jan 2011 DISS40 (DISS40(SOAD)) View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Dec 2010 FIRST GAZETTE View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Jan 2010 DISS40 (DISS40(SOAD)) View document
11 Jan 2010 Annual return made up to 7 August 2009 with full list of shareholders View document
1 Dec 2009 FIRST GAZETTE View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
3 Sep 2008 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS View document
28 Mar 2008 ACC. REF. DATE SHORTENED FROM 10/08/2008 TO 31/07/2008 View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 10 August 2007 View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: C/O HORNER DOWNEY & CO LIMITED 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CHESHIRE CH62 7ES View document
25 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 10/08/07 View document
6 Sep 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 1 WELLINGTON STREET LIVERPOOL MERSEYSIDE L3 6JH View document
6 Sep 2007 DIRECTOR RESIGNED View document
6 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW SECRETARY APPOINTED View document
6 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2007 S366A DISP HOLDING AGM 04/09/00 View document
8 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
27 Oct 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
7 Oct 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
12 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
11 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 SECRETARY RESIGNED View document
30 Oct 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
2 Jul 2001 SECRETARY RESIGNED View document
2 Jul 2001 DIRECTOR RESIGNED View document
12 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 View document
17 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2000 £ NC 1000/20000 04/10/00 View document
9 Oct 2000 NC INC ALREADY ADJUSTED 04/10/00 View document
21 Sep 2000 COMPANY NAME CHANGED NEONSPORT LIMITED CERTIFICATE ISSUED ON 22/09/00 View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
19 Sep 2000 NEW SECRETARY APPOINTED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document