CROSSPITE LIMITED

03747797
45 CHURCH STREET BIRMINGHAM B3 2RT

Documents

Documents
Date Category Description Pages
08 Apr 2016 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jan 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
09 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Dec 2014 resolution Resolution 1 Buy now
17 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2014 accounts Annual Accounts 14 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 officers Change of particulars for corporate secretary (F I Secretaries Limited) 1 Buy now
08 Apr 2014 officers Change of particulars for corporate director (F I Secretaries Limited) 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2014 officers Change of particulars for corporate director (F I Secretaries Limited) 1 Buy now
07 Apr 2014 officers Change of particulars for corporate secretary (F I Secretaries Limited) 1 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 17 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 officers Appointment of director (Andrew Lowe) 2 Buy now
15 Apr 2013 officers Termination of appointment of secretary (Capital Trading Companies Secretaries Limited) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Andrew Hardman) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Colin Merrien) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Andrew Martin) 1 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2013 officers Appointment of corporate director (F I Secretaries Limited) 2 Buy now
15 Apr 2013 officers Appointment of corporate secretary (F I Secretaries Limited) 2 Buy now
08 Apr 2013 mortgage Particulars of a mortgage or charge 13 Buy now
04 Dec 2012 accounts Annual Accounts 16 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 16 Buy now
07 Nov 2011 officers Change of particulars for corporate secretary (Capital Trading Companies Secretaries Limited) 2 Buy now
02 Sep 2011 mortgage Particulars of a mortgage or charge 9 Buy now
23 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 officers Change of particulars for corporate secretary (Close Trading Companies Secretaries Limited) 1 Buy now
06 Apr 2011 officers Change of particulars for corporate secretary 1 Buy now
19 Nov 2010 accounts Annual Accounts 15 Buy now
09 Apr 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
30 Oct 2009 accounts Annual Accounts 17 Buy now
21 Oct 2009 officers Termination of appointment of director (David Copley) 1 Buy now
21 Oct 2009 officers Appointment of director (Mr Andrew Jonathan Martin) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Andrew Lawrence Hardman) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Colin Francis Merrien) 2 Buy now
15 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
01 Feb 2009 officers Appointment terminated director close director services LIMITED 1 Buy now
01 Feb 2009 officers Appointment terminated director andrew brindley 1 Buy now
01 Feb 2009 officers Appointment terminated secretary church street nominees LIMITED 1 Buy now
30 Jan 2009 accounts Annual Accounts 16 Buy now
28 Jan 2009 officers Director appointed david john copley 1 Buy now
28 Jan 2009 officers Director appointed colin francis merrien 1 Buy now
27 Jan 2009 officers Director appointed andrew lawrence hardman 1 Buy now
27 Jan 2009 officers Secretary appointed close trading companies secretaries LIMITED 1 Buy now
15 Jul 2008 annual-return Return made up to 08/04/08; full list of members 3 Buy now
11 Jul 2008 annual-return Return made up to 08/04/07; full list of members 3 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
30 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 accounts Annual Accounts 16 Buy now
01 Nov 2007 officers New director appointed 3 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
21 Jul 2007 officers Director resigned 1 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
19 Jan 2007 officers New director appointed 2 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
30 Nov 2006 accounts Annual Accounts 14 Buy now
22 Nov 2006 officers New secretary appointed 2 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
10 Oct 2006 annual-return Return made up to 08/04/06; full list of members 6 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
04 May 2006 resolution Resolution 2 Buy now
03 May 2006 officers Secretary resigned 1 Buy now
19 Apr 2006 officers Secretary resigned 1 Buy now
06 Mar 2006 mortgage Particulars of mortgage/charge 13 Buy now
15 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Feb 2006 accounts Annual Accounts 12 Buy now
14 Apr 2005 annual-return Return made up to 08/04/05; full list of members 8 Buy now
17 Sep 2004 accounts Annual Accounts 12 Buy now
06 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jul 2004 annual-return Return made up to 08/04/04; full list of members 7 Buy now
27 Sep 2003 accounts Annual Accounts 12 Buy now
16 Jun 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
11 Jun 2003 accounts Annual Accounts 2 Buy now
11 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
26 Feb 2003 officers Secretary resigned 1 Buy now
11 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Feb 2003 officers New director appointed 2 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
16 Jun 2002 officers New secretary appointed 2 Buy now
02 Jun 2002 incorporation Memorandum Articles 12 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
02 Jun 2002 officers Secretary resigned 1 Buy now
02 Jun 2002 officers Director resigned 1 Buy now
02 Jun 2002 officers Director resigned 1 Buy now
02 Jun 2002 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
02 Jun 2002 address Registered office changed on 02/06/02 from: berkeley house 19 portsmouth road, cobham surrey KT11 1JG 1 Buy now
24 May 2002 mortgage Particulars of mortgage/charge 3 Buy now