CROSSPITE LIMITED
Company number 03747797 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM · 6TH FLOOR 338 EUSTON ROAD · LONDON · NW1 3BG | View document |
| 9 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 9 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 6TH FLOOR 388 EUSTON ROAD · LONDON · NW1 3BG · UNITED KINGDOM | View document |
| 8 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014 | View document |
| 8 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014 | View document |
| 7 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014 | View document |
| 7 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM · 7-9 SWALLOW STREET · LONDON · W1B 4DE · UNITED KINGDOM | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN | View document |
| 15 Apr 2013 | CORPORATE SECRETARY APPOINTED F I SECRETARIES LIMITED | View document |
| 15 Apr 2013 | CORPORATE DIRECTOR APPOINTED F I SECRETARIES LIMITED | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED ANDREW LOWE | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM · MOUNT MANOR HOUSE · 16 THE MOUNT · GUILDFORD · SURREY · GU2 4HS | View document |
| 8 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 19 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARTIN | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 19/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS MERRIEN / 19/10/2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRINDLEY | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CLOSE DIRECTOR SERVICES LIMITED | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CHURCH STREET NOMINEES LIMITED | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED DAVID JOHN COPLEY | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED COLIN FRANCIS MERRIEN | View document |
| 27 Jan 2009 | SECRETARY APPOINTED CLOSE TRADING COMPANIES SECRETARIES LIMITED | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HARDMAN | View document |
| 15 Jul 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 19 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 11 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: · BERKELEY HOUSE 19 PORTSMOUTH · ROAD, · COBHAM · SURREY KT11 1JG | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | SECRETARY RESIGNED | View document |
| 2 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | COMPANY NAME CHANGED · BERKELEY TWELVE LIMITED · CERTIFICATE ISSUED ON 01/05/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 20 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 30 Nov 2000 | S366A DISP HOLDING AGM 08/04/99 | View document |
| 30 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/04/99 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |