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CROSSCO (1126) LIMITED

Company number 06720460

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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)
15 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	4.68	Liquidators' statement of receipts and payments to 5 February 2011	View PDF Liquidators' statement of receipts and payments to 5 February 2011 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	4.68	Liquidators' statement of receipts and payments to 5 August 2010	View PDF Liquidators' statement of receipts and payments to 5 August 2010 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-06 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Co wound up/appt liquidators 06/02/2009	View PDF Resolutions RES13 ‐ Co wound up/appt liquidators 06/02/2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 February 2010	View PDF Liquidators' statement of receipts and payments to 5 February 2010 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from york science park heslington north yorkshire YO10N 5DQ	View PDF Registered office changed on 18/02/2009 from york science park heslington north yorkshire YO10N 5DQ - link opens in a new window - 1 page (1 page)
17 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2009	288a	Director appointed john graham	View PDF Director appointed john graham - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	288b	Appointment Terminated Director janice hogg	View PDF Appointment Terminated Director janice hogg - link opens in a new window - 1 page (1 page)
08 Feb 2009	288b	Appointment Terminated Director thomas hardman	View PDF Appointment Terminated Director thomas hardman - link opens in a new window - 1 page (1 page)
07 Feb 2009	88(2)	Ad 16/01/09 gbp si 614042@0.1=61404.2 gbp ic 1/61405.2	View PDF Ad 16/01/09 gbp si 614042@0.1=61404.2 gbp ic 1/61405.2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
12 Nov 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
12 Nov 2008	123	Nc inc already adjusted 31/10/08	View PDF Nc inc already adjusted 31/10/08 - link opens in a new window - 1 page (1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub divided 31/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub divided 31/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX	View PDF Registered office changed on 12/11/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment Terminated Director sean nicolson	View PDF Appointment Terminated Director sean nicolson - link opens in a new window - 1 page (1 page)
12 Nov 2008	288a	Secretary appointed beverley clare harrison	View PDF Secretary appointed beverley clare harrison - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288a	Director appointed janice elaine hogg	View PDF Director appointed janice elaine hogg - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288a	Director appointed professor anthony william robards	View PDF Director appointed professor anthony william robards - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288a	Director appointed thomas george hardman	View PDF Director appointed thomas george hardman - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288a	Director appointed david james dickson	View PDF Director appointed david james dickson - link opens in a new window - 3 pages (3 pages)

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