- Company Overview for CROSBY SYSTEMS LIMITED (07436940)
- Filing history for CROSBY SYSTEMS LIMITED (07436940)
- People for CROSBY SYSTEMS LIMITED (07436940)
- More for CROSBY SYSTEMS LIMITED (07436940)
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) |
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17 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Apr 2018 | DS01 | Application to strike the company off the register | |
28 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
02 Mar 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 31 December 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
30 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
27 Oct 2016 | AAMD | Amended total exemption small company accounts made up to 30 November 2015 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
13 Apr 2016 | AP03 | Appointment of Prof Matthew James Wilson as a secretary on 11 November 2010 | |
07 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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07 Dec 2015 | AD02 | Register inspection address has been changed from The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to Jonathan Ford & Co Maxwell House, Liverpool Innovation Park Edge Lane Liverpool Merseyside L7 9NJ | |
08 Oct 2015 | TM01 | Termination of appointment of Paul Nigel John Freeman-Powell as a director on 1 September 2015 | |
08 Oct 2015 | AD01 | Registered office address changed from Liverpool Innovation Park 360 Edge Lane Fairfield Liverpool Merseyside L7 9NJ to C/O Jonathan Ford and Co Liverpool Innovation Park 360 Edge Lane Fairfield Liverpool L7 9NJ on 8 October 2015 | |
24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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01 Dec 2014 | TM01 | Termination of appointment of Lindsey Muir as a director on 30 November 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Andrew Jason Tickle as a director on 30 November 2014 | |
30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
29 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 | |
06 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 | |
03 Mar 2014 | TM01 | Termination of appointment of Robert Buckley as a director | |
26 Feb 2014 | SH02 | Sub-division of shares on 10 October 2013 | |
26 Feb 2014 | RESOLUTIONS |
Resolutions
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