CROSFIELD INTERNATIONAL LIMITED

Company number 00307115

Date	Type	Description	View / Download
27 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 Apr 2010	SH19	Statement of capital on 27 April 2010 GBP 1	(4 pages)
27 Apr 2010	CAP-SS	Solvency Statement dated 12/04/10	(1 page)
27 Apr 2010	SH20	Statement by Directors	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 101	(4 pages)
26 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-16	(1 page)
26 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Leonardus Heemskerk as a director	(1 page)
18 Mar 2010	AP01	Appointment of Jonathan Frank Ginns as a director	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
01 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt of auditor 16/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(35 pages)
03 Nov 2009	CH01	Director's details changed for Leonardus Hendrik Heemskerk on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Graeme Leask on 1 October 2009	(2 pages)
22 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
15 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
14 Jul 2008	288a	Director appointed john reece	(2 pages)
14 Jul 2008	288a	Director appointed leonardus hendrik heemskerk	(1 page)