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CROSSCO (719) LIMITED

Company number 02464532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 193,494
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2010 AD01 Registered office address changed from Inkerman House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
01 Nov 2010 CH01 Director's details changed for Mr Harry James Banks on 30 September 2010
01 Nov 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on 29 September 2010
26 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jan 2010 TM01 Termination of appointment of Ian Morl as a director
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
30 Apr 2009 288b Appointment Terminated Director john dickenson
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Faciilities agreement 22/12/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts & interest of comp banking arrangements 22/12/2008
28 Dec 2008 288a Director appointed neil andrew brown
28 Dec 2008 288a Director appointed ian michael morl
02 Oct 2008 363a Return made up to 30/09/08; full list of members
10 Jun 2008 AA Accounts made up to 31 March 2008
08 Nov 2007 AA Accounts made up to 31 March 2007