CROSSCO (1253) LIMITED

Company number 07763901

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Jul 2013	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 1 July 2013	(2 pages)
28 Jun 2013	4.70	Declaration of solvency	(3 pages)
28 Jun 2013	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	(1 page)
28 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-20	(1 page)
28 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2013	TM01	Termination of appointment of Paul Bowtell as a director on 3 June 2013	(1 page)
04 Jun 2013	AA	Full accounts made up to 29 September 2012	(10 pages)
04 Jun 2013	AP02	Appointment of Gala Coral Nominees Limited as a director on 3 June 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	(2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 19 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from C/O Harry Willits 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
24 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 1	(3 pages)
21 Nov 2011	AP04	Appointment of Gala Coral Secretaries Limited as a secretary on 22 September 2011	(2 pages)
21 Nov 2011	AP01	Appointment of Harry Willits as a director on 22 September 2011	(2 pages)
18 Nov 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 18 November 2011	(1 page)
18 Nov 2011	TM01	Termination of appointment of Gary William Hughes as a director on 30 September 2011	(1 page)
18 Nov 2011	AP01	Appointment of Paul Bowtell as a director on 22 September 2011	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Gary William Hughes as a director on 22 September 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of David Harmon Biesterfield as a director on 22 September 2011	(1 page)
26 Sep 2011	AP01	Appointment of Mr David Harmon Biesterfield as a director on 7 September 2011	(3 pages)
22 Sep 2011	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 7 September 2011	(1 page)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)