Name: |
FRANK CROSS LIMITED
FRANK CROSS LTD |
Address: | 18 FARNCOMBE CLOSE, WIVELSFIELD GREEN, HAYWARDS HEATH, RH17 7RA |
Incorporation Date: | 2000-12-11 |
date | name | form type |
2020-07-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-04-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | LIQ13 |
2019-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM11 STAFFORD ROADSEAFORDEAST SUSSEXBN25 1UE | AD01 |
2019-08-13 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | LIQ01 |
2019-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | CS01 |
2019-08-22 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-09-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-12-03 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | CS01 |
2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-07 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | CS01 |
2016-12-09 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-11 | 29/11/15 FULL LIST | AR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-05 | 29/11/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-17 | 29/11/13 FULL LIST | AR01 |
2012-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK CROSS / 16/12/2012 | CH01 |
2012-12-16 | SECRETARY'S CHANGE OF PARTICULARS / JACINTA CROSS / 16/12/2012 | CH03 |
2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-16 | 29/11/12 FULL LIST | AR01 |
2012-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACINTA CROSS / 16/12/2012 | CH01 |
2012-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROMFLAT 8 ROWAN COURT 6 QUEENS ROADKINGSTON UPON THAMESSURREYKT2 7TR | AD01 |
2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-19 | 29/11/11 FULL LIST | AR01 |
2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-26 | 29/11/10 FULL LIST | AR01 |
2009-09-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-14 | 29/11/09 FULL LIST | AR01 |
2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK CROSS / 14/12/2009 | CH01 |
2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / JACINTA CROSS / 14/12/2009 | CH01 |
2008-12-04 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-13 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-12-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-12-13 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
2007-12-10 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM:72 HIGH STREETTEDDINGTONMIDDLESEX TW11 8JD | 287 |
2007-12-13 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM:8 ROWAN COURT 6 QUEENS ROADKINGSTON UPON THAMESSURREYKT2 7TR | 287 |
2007-06-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-21 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363s |
2005-12-08 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363s |
2005-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-12-23 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
2004-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-12-22 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
2003-07-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-03-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-12-06 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363s |
2001-01-08 | NEW DIRECTOR APPOINTED | 288a |
2001-01-08 | AD 11/12/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2001-12-18 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | 363s |
2001-01-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-12-21 | DIRECTOR RESIGNED | 288b |
2000-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-12-21 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
2000-12-21 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-08 06:12:35