CROSBY TECHNOLOGIES HOLDING LIMITED

Company number 09109561

Date	Type	Description	View / Download
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
16 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-09	(1 page)
01 Jun 2017	AD01	Registered office address changed from C/O Unit C Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northants NN13 7LF United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 1 June 2017	(2 pages)
26 May 2017	600	Appointment of a voluntary liquidator	(1 page)
26 May 2017	LIQ01	Declaration of solvency	(4 pages)
05 Apr 2017	AP01	Appointment of Mr Paul Field as a director on 5 April 2017	(2 pages)
13 Mar 2017	AA	Full accounts made up to 31 August 2016	(16 pages)
19 Nov 2016	AP01	Appointment of Mr David Ladley as a director on 1 October 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
18 Jul 2016	MR01	Registration of charge 091095610001, created on 14 July 2016	(27 pages)
20 Apr 2016	AA01	Current accounting period extended from 28 February 2016 to 31 August 2016	(1 page)
05 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2016	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(6 pages)
04 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(32 pages)
04 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
04 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2015	AD01	Registered office address changed from Kestrel Cottage Sprigs Holly Lane Chinnor Oxon OX39 4BU to C/O Unit C Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northants NN13 7LF on 30 December 2015	(1 page)
27 Jul 2015	CH01	Director's details changed for Mrs Sharuna Nagwaney on 27 July 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50	(3 pages)
30 Apr 2015	TM01	Termination of appointment of Wycke C Limited as a director on 30 April 2015	(1 page)
31 Oct 2014	CERTNM	Company name changed wycke bo LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-03	(1 page)
20 Oct 2014	CONNOT	Change of name notice	(2 pages)

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