CROSS MEDICAL LIMITED

04079667
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING CAMBRIDGE CB3 0FA

Documents

Documents
Date Category Description Pages
09 Jun 2015 gazette Gazette Dissolved Voluntary 1 Buy now
24 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
09 Feb 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Dec 2014 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
28 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
22 Oct 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jan 2014 accounts Annual Accounts 6 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
12 Nov 2013 officers Appointment of director (Mr John Frederick Wilson) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Noah Felix Kalman Franklin) 1 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
25 Nov 2011 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 6 Buy now
02 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2011 officers Appointment of director (Mr Noah Felix Kalman Franklin) 2 Buy now
27 Oct 2011 officers Termination of appointment of director (Geoffrey Spink) 1 Buy now
26 Jan 2011 accounts Annual Accounts 6 Buy now
25 Jan 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
20 Oct 2010 officers Appointment of secretary (Mr Martin Leslie Reeves) 1 Buy now
20 Oct 2010 officers Termination of appointment of director (Seamus Pender) 1 Buy now
20 Oct 2010 officers Termination of appointment of secretary (Seamus Pender) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Seamus Anthony Pender) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Geoffrey Spink) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Mr Seamus Anthony Pender) 1 Buy now
30 Sep 2009 annual-return Return made up to 28/09/09; full list of members 3 Buy now
29 Aug 2009 accounts Annual Accounts 6 Buy now
23 Mar 2009 officers Appointment terminated director robert porter 1 Buy now
23 Mar 2009 officers Appointment terminated director dudley dyer bartlett 1 Buy now
15 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 5 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
15 Nov 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
30 Jul 2007 accounts Annual Accounts 6 Buy now
11 Jan 2007 accounts Annual Accounts 6 Buy now
29 Sep 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
28 Nov 2005 annual-return Return made up to 28/09/05; full list of members 3 Buy now
06 Sep 2005 accounts Annual Accounts 13 Buy now
26 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Apr 2005 officers New director appointed 3 Buy now
07 Apr 2005 auditors Auditors Resignation Company 1 Buy now
16 Mar 2005 auditors Auditors Resignation Company 4 Buy now
21 Oct 2004 accounts Annual Accounts 19 Buy now
07 Oct 2004 annual-return Return made up to 28/09/04; full list of members 8 Buy now
13 Aug 2004 officers New director appointed 3 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
30 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Feb 2004 accounts Accounting reference date extended from 28/02/04 to 31/03/04 1 Buy now
10 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Oct 2003 accounts Annual Accounts 19 Buy now
16 Oct 2003 accounts Annual Accounts 16 Buy now
13 Oct 2003 annual-return Return made up to 28/09/03; full list of members 8 Buy now
09 Oct 2003 address Registered office changed on 09/10/03 from: 1 the chase centre 8 chase road park royal london NW10 6QD 1 Buy now
04 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Apr 2003 resolution Resolution 8 Buy now
03 Apr 2003 officers New secretary appointed 2 Buy now
03 Apr 2003 officers Secretary resigned 1 Buy now
07 Oct 2002 annual-return Return made up to 28/09/02; full list of members 8 Buy now
22 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Nov 2001 mortgage Particulars of mortgage/charge 7 Buy now
15 Oct 2001 annual-return Return made up to 28/09/01; full list of members 7 Buy now
22 Jun 2001 auditors Auditors Resignation Company 1 Buy now
14 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2001 officers New director appointed 2 Buy now
16 Jan 2001 officers New director appointed 2 Buy now
16 Jan 2001 accounts Accounting reference date extended from 31/08/01 to 28/02/02 1 Buy now
16 Jan 2001 address Registered office changed on 16/01/01 from: piperell way haverhill suffolk CB9 8PH 1 Buy now
18 Dec 2000 officers Secretary resigned 1 Buy now
18 Dec 2000 officers Director resigned 1 Buy now
18 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
18 Dec 2000 officers New director appointed 2 Buy now
18 Dec 2000 accounts Accounting reference date shortened from 30/09/01 to 31/08/01 1 Buy now
18 Dec 2000 address Registered office changed on 18/12/00 from: 16 bedford street covent garden london WC2E 9HF 1 Buy now
14 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2000 incorporation Incorporation Company 27 Buy now