FRANK CROSS LIMITED


Registered number: 04122119
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Name: FRANK CROSS LIMITED
FRANK CROSS LTD
Address: 18 FARNCOMBE CLOSE, WIVELSFIELD GREEN, HAYWARDS HEATH, RH17 7RA
Incorporation Date: 2000-12-11

Company status: Dissolved


Company Documents

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