- Company Overview for CROSS HULLER UK LTD (05567165)
- Filing history for CROSS HULLER UK LTD (05567165)
- People for CROSS HULLER UK LTD (05567165)
- Charges for CROSS HULLER UK LTD (05567165)
- Insolvency for CROSS HULLER UK LTD (05567165)
- More for CROSS HULLER UK LTD (05567165)
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) |
---|---|---|---|
04 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2011 | |
17 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2011 | 4.35 | Court order granting voluntary liquidator leave to resign | |
17 Jun 2011 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
12 Oct 2010 | AD01 | Registered office address changed from C/O C/O Baker Tilly R&R Llp St. Philips Point Temple Row Birmingham West Midlands B2 5AF England on 12 October 2010 | |
11 Oct 2010 | 4.70 | Declaration of solvency | |
11 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2010 | RESOLUTIONS |
Resolutions
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04 Jan 2010 | AD01 | Registered office address changed from Fourth Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 4 January 2010 | |
09 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
18 Sep 2009 | 363a | Return made up to 10/09/09; full list of members | |
25 Jun 2009 | 288b | Appointment Terminated Director james benjamin | |
25 Jun 2009 | 288b | Appointment Terminated Director roger cope | |
25 Jun 2009 | 288a | Director appointed gerhard hagenau | |
25 Jun 2009 | 288a | Director appointed john boyd | |
22 May 2009 | AA | Full accounts made up to 31 December 2008 | |
13 May 2009 | 288b | Appointment Terminated Director neil mantle | |
20 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
27 Dec 2008 | 288b | Appointment Terminated Director and Secretary ian good | |
27 Dec 2008 | 288a | Secretary appointed john boyd | |
25 Nov 2008 | AA | Full accounts made up to 31 December 2006 | |
29 Sep 2008 | 363a | Return made up to 19/09/08; full list of members | |
08 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |