CROSSLEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Final Gazette dissolved following liquidation |
| 06/01/256 January 2025 | Return of final meeting in a members' voluntary winding up |
| 15/08/2415 August 2024 | Registered office address changed from Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN England to Floor 2 10 Wellington Place Leeds West Yorkshire LS1 4AP on 2024-08-15 |
| 15/08/2415 August 2024 | Declaration of solvency |
| 15/08/2415 August 2024 | Appointment of a voluntary liquidator |
| 15/08/2415 August 2024 | Resolutions |
| 06/08/246 August 2024 | Resolutions |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Statement of capital on 2024-08-05 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 31/07/2431 July 2024 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Resolutions |
| 16/04/2416 April 2024 | Satisfaction of charge 020079370003 in full |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Change of details for Crosslee Holdings Limited as a person with significant control on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr David John William Ross on 2023-11-21 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM LIGHTCLIFFE FACTORY HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8DE |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 30/01/2030 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/1925 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1925 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/18 |
| 08/03/188 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/188 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 12/01/1812 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/16 |
| 12/04/1612 April 2016 | AUTHORITY TO PURCHASE UP TO £76650 ORD @ £0.10 EACH 23/02/2016 |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1624 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1624 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSS |
| 08/02/168 February 2016 | SECRETARY APPOINTED MR DAVID MICHAEL HEYWOOD |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/15 |
| 25/03/1525 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/14 |
| 19/03/1419 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1427 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1419 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/13 |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 20/03/1220 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1223 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1225 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 21/12/1121 December 2011 | 15/10/10 STATEMENT OF CAPITAL GBP 1838523.9 |
| 14/12/1114 December 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 1838523.9 |
| 01/09/111 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/111 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1125 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1125 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/1122 March 2011 | 27/02/11 CHANGES |
| 18/02/1118 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1118 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 16/03/1016 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | 27/02/10 CHANGES |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 07/04/097 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0919 March 2009 | CAPITALS NOT ROLLED UP |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0825 March 2008 | GBP IC 1875113/1868118 26/02/08 GBP SR [email protected]=6995 |
| 27/02/0827 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 23/03/0723 March 2007 | £ SR [email protected] 20/02/07 |
| 23/03/0723 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/02/07; CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0621 March 2006 | £ IC 1908392/1881032 22/02/06 £ SR [email protected]=27360 |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS |
| 21/03/0521 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/0518 March 2005 | £ IC 19561374/19540229 24/02/05 £ SR [email protected]=21145 |
| 09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 31/03/0431 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/0431 March 2004 | £ SR [email protected] 25/02/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 27/02/04; CHANGE OF MEMBERS |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0323 March 2003 | £ IC 1996745/1983035 25/02/03 £ SR [email protected]=13710 |
| 10/03/0310 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | £ SR [email protected] 19/02/02 |
| 20/03/0220 March 2002 | AUTH TO POS 18/02/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 27/02/02; CHANGE OF MEMBERS |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 21/03/0121 March 2001 | RE:AUTH POS 581980 X10P 19/02/01 |
| 21/03/0121 March 2001 | £ SR [email protected] 20/02/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 27/02/01; CHANGE OF MEMBERS |
| 28/02/0128 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 29/03/0029 March 2000 | £ SR [email protected] 22/02/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RE:POS 257833 X 10P 21/02/00 |
| 02/03/002 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 01/03/001 March 2000 | ADOPTARTICLES21/02/00 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | £ SR [email protected] 16/02/99 |
| 11/03/9911 March 1999 | P.O.S 27300 @10P 15/02/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/07/9810 July 1998 | £ IC 2107827/2107487 23/06/98 £ SR [email protected]=340 |
| 10/07/9810 July 1998 | P.O.S 131370 @ 10P 23/02/98 |
| 12/05/9812 May 1998 | £ IC 2110827/2107827 21/04/98 £ SR [email protected]=3000 |
| 12/05/9812 May 1998 | POS 20/04/98 |
| 25/03/9825 March 1998 | £ SR [email protected] 24/02/98 |
| 25/03/9825 March 1998 | P.O.S 131370 10P SH 23/02/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 27/02/98; CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | POS 25/02/97 |
| 15/05/9715 May 1997 | £ IC 2149000/2116800 05/03/97 £ SR [email protected]=32200 |
| 07/03/977 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/03/9626 March 1996 | £ IC 2172339/2160612 08/03/96 £ SR [email protected]=11727 |
| 26/03/9626 March 1996 | MAX 117275 10P SHS 23/02/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/03/9528 March 1995 | £ SR [email protected] 27/02/95 |
| 28/03/9528 March 1995 | POS 17/02/95 |
| 14/03/9514 March 1995 | ALTER MEM AND ARTS 17/02/95 |
| 14/03/9514 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | P.O.S.27076 @ 10P 22/02/94 |
| 21/04/9421 April 1994 | £ SR [email protected] 24/02/94 |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/04/932 April 1993 | S-DIV 26/02/93 |
| 05/03/935 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/02/9312 February 1993 | £ IC 2178550/2172409 01/02/93 £ SR 6141@1=6141 |
| 10/02/9310 February 1993 | MAX 6141 £1 SHARES 29/01/93 |
| 30/11/9230 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | NC INC ALREADY ADJUSTED 28/02/92 |
| 24/03/9224 March 1992 | 1960695 28/02/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/01/9217 January 1992 | 3145 £1 28/11/91 |
| 17/01/9217 January 1992 | £ IC 305100/301955 28/11/91 £ SR 3145@1=3145 |
| 17/01/9217 January 1992 | £ IC 301955/217855 06/11/91 £ SR 84100@1=84100 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 18/04/8818 April 1988 | AUDITOR'S RESIGNATION |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 23/02/8823 February 1988 | REREGISTRATION PRI-PLC 290188 |
| 18/02/8818 February 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/8818 February 1988 | AUDITORS' STATEMENT |
| 18/02/8818 February 1988 | BALANCE SHEET |
| 18/02/8818 February 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/8818 February 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/02/8818 February 1988 | AUDITORS' REPORT |
| 18/02/8818 February 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/11/8713 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 28/08/8628 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | REGISTERED OFFICE CHANGED ON 25/06/86 FROM: SEVENTH FLOOR CITY WALL HOUSE 79/83 CHISWELL STREET LONDON EC1Y 4TJ |
| 06/06/866 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | ALT MEM AND ARTS |
| 28/05/8628 May 1986 | COMPANY NAME CHANGED LEGISTSHELFCO NO. TEN LIMITED CERTIFICATE ISSUED ON 28/05/86 |
| 08/04/868 April 1986 | CERTIFICATE OF INCORPORATION |
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