THE CROSS LIMITED



Company Documents

DateDescription
07/06/127 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012:LIQ. CASE NO.1

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13/12/1113 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011:LIQ. CASE NO.1

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31/05/1131 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1

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19/11/1019 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010:LIQ. CASE NO.1

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19/11/0919 November 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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20/10/0920 October 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/10/0920 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008883

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20/10/0920 October 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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02/10/092 October 2009 REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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05/06/095 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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30/05/0830 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/07/064 July 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/05/0525 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 3RD FLOOR, AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN

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18/10/0418 October 2004 AUDITOR'S RESIGNATION

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17/08/0417 August 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/05/0417 May 2004 LOCATION OF REGISTER OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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02/06/032 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/025 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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18/07/0218 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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20/06/0120 June 2001 SECRETARY'S PARTICULARS CHANGED

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20/06/0120 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0019 September 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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23/05/0023 May 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/00

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 141 PORTLAND ROAD LONDON W11 4LR

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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14/06/9914 June 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/9829 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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29/07/9829 July 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS; AMEND

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24/07/9824 July 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/98

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31/05/9831 May 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98

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17/07/9717 July 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/06/969 June 1996 REGISTERED OFFICE CHANGED ON 09/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/06/969 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/969 June 1996 DIRECTOR RESIGNED

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09/06/969 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/969 June 1996 SECRETARY RESIGNED

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17/05/9617 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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