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CROSSHALL ENGINEERING LIMITED

Company number 04048592

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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)
11 Jan 2010 AR01 Annual return made up to 7 August 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 07/08/08; no change of members
28 Mar 2008 225 Curr sho from 10/08/2008 to 31/07/2008
14 Mar 2008 AA Total exemption small company accounts made up to 10 August 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: c/o horner downey & co LIMITED 30 bromborough village road bromborough wirral cheshire CH62 7ES
25 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 10/08/07
06 Sep 2007 287 Registered office changed on 06/09/07 from: 1 wellington street liverpool merseyside L3 6JH
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Secretary resigned;director resigned
06 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2007 155(6)a Declaration of assistance for shares acquisition
22 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007 363a Return made up to 07/08/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 363a Return made up to 07/08/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005