CompaniesInTheUK

CROSSLEY ADVANCED ENGINEERING LIMITED

Company number 08114073 ·

Dissolved

71 filings

Date Filing
12 Nov 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Nov 2024 Final Gazette dissolved via compulsory strike-off View document
27 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
16 Jan 2023 GUARANTEE2 · 3 pages View document
16 Jan 2023 AGREEMENT2 · 1 page View document
13 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages View document
9 Jan 2023 Registration of charge 081140730003, created on 2022-12-21 · 60 pages View document
5 Jan 2023 PARENT_ACC · 49 pages View document
5 Jan 2023 GUARANTEE2 · 3 pages View document
5 Jan 2023 AGREEMENT2 · 1 page View document
16 Sep 2022 AGREEMENT2 · 1 page View document
15 Sep 2022 GUARANTEE2 · 3 pages View document
15 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages View document
15 Oct 2021 PARENT_ACC · 58 pages View document
15 Oct 2021 GUARANTEE2 · 3 pages View document
15 Oct 2021 AGREEMENT2 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
21 Apr 2021 Registered office address changed from , Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG, England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21 · 1 page View document
16 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
16 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
16 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
16 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
21 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES TURNER / 21/06/2019 View document
7 Feb 2019 CESSATION OF DAVID JAMES BRINDLE AS A PSC View document
7 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED View document
7 Feb 2019 CESSATION OF DARREN JAMES TURNER AS A PSC View document
6 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081140730002 View document
4 Feb 2019 ADOPT ARTICLES 25/01/2019 View document
19 Jul 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
19 Jul 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
19 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
6 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
6 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
6 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
6 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
20 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG View document
27 Jul 2017 Registered office address changed from , Rear Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HG to Pexion Limited George Street Chorley PR7 2BE on 2017-07-27 · 1 page View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES BRINDLE View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES TURNER View document
24 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
23 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS View document
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEEKINGS / 21/03/2016 View document
7 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
13 Jun 2014 SUB-DIVISION 04/06/14 View document
13 Jun 2014 DIRECTOR APPOINTED PAUL ROBERT HENRY LOCK View document
13 Jun 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
13 Jun 2014 SUB DIVISION 04/06/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Nov 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
11 Oct 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O PEXION LIMITED 24 SOUTH MOLTON STREET LONDON W1K 5RE ENGLAND View document
11 Oct 2013 Registered office address changed from , C/O Pexion Limited, 24 South Molton Street, London, W1K 5RE, England on 2013-10-11 · 2 pages View document
19 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
4 Jun 2013 DIRECTOR APPOINTED DARREN JAMES TURNER View document
4 Jun 2013 DIRECTOR APPOINTED DAVID JAMES BRINDLE View document
18 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081140730001 View document
13 May 2013 29/04/13 STATEMENT OF CAPITAL GBP 100.00 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document