CROSS PRODUCTS LIMITED

Company number 02921482

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Feb 2017	AD01	Registered office address changed from Imagination House Home Park Industrial Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 13 February 2017	(2 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
09 Feb 2017	4.70	Declaration of solvency	(3 pages)
09 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30	(1 page)
18 Jan 2017	SH20	Statement by Directors	(1 page)
18 Jan 2017	SH19	Statement of capital on 18 January 2017 GBP 1	(5 pages)
18 Jan 2017	CAP-SS	Solvency Statement dated 17/01/17	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2016	AP03	Appointment of Mr Guy Millward as a secretary on 23 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016	(1 page)
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,200,000	(4 pages)
13 Apr 2016	TM01	Termination of appointment of Hossein Yassaie as a director on 8 February 2016	(1 page)
13 Apr 2016	AP01	Appointment of Andrew Heath as a director on 8 February 2016	(2 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
23 Dec 2015	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,200,000	(4 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
16 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,200,000	(4 pages)
16 May 2014	AD01	Registered office address changed from C/O Imagination Technologies Limited Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ on 16 May 2014	(1 page)
10 Apr 2014	CH01	Director's details changed for Mr Richard Alexander Buchan Smith on 8 April 2014	(2 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
13 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)