NORTHCROSS LIMITED


Registered number: 06312750
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Name: NORTHCROSS LIMITED
NORTHCROSS LTD
Address: 8-10 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1PY
Incorporation Date: 2007-07-13

Company status: Dissolved


Company Documents

date name form type
2021-04-22 APPLICATION FOR STRIKING-OFF DS01
2021-07-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-10 PREVSHO FROM 31/07/2021 TO 02/03/2021 AA01
2021-03-19 02/03/21 TOTAL EXEMPTION FULL AA
2021-05-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-05 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES CS01
2020-10-14 31/07/20 TOTAL EXEMPTION FULL AA
2020-04-30 31/07/19 TOTAL EXEMPTION FULL AA
2019-04-29 31/07/18 TOTAL EXEMPTION FULL AA
2019-07-30 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES CS01
2018-05-03 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES CS01
2018-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LANIADO / 18/07/2018 CH01
2017-04-07 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-26 CESSATION OF GUY LANIADO AS A PSC PSC07
2017-07-26 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES CS01
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHCROSS HOLDINGS LIMITED PSC02
2016-03-22 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-20 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2015-04-01 APPOINTMENT TERMINATED, DIRECTOR TAL LANIADO TM01
2015-07-22 13/07/15 FULL LIST AR01
2014-07-15 13/07/14 FULL LIST AR01
2014-10-21 31/07/14 TOTAL EXEMPTION SMALL AA
2013-07-17 13/07/13 FULL LIST AR01
2013-11-14 31/07/13 TOTAL EXEMPTION SMALL AA
2012-11-06 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-22 13/07/12 FULL LIST AR01
2012-04-20 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-02 13/07/11 FULL LIST AR01
2010-07-26 SECRETARY'S CHANGE OF PARTICULARS / GUY LANIADO / 13/07/2010 CH03
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / TAL LANIADO / 13/07/2010 CH01
2010-07-26 13/07/10 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / GUY LANIADO / 13/07/2010 CH01
2010-02-22 31/07/09 TOTAL EXEMPTION SMALL AA
2009-03-13 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-09-23 REGISTERED OFFICE CHANGED ON 23/09/2009 FROMROCKFLEET32 BROOKS DRIVEHALE BARNSCHESHIREWA15 8TR 287
2008-11-17 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2008-02-07 AD 04/10/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2007-10-09 £ NC 100/20004/10/07 RES04
2007-10-09 SECRETARY RESIGNED 288b
2007-10-09 DIRECTOR RESIGNED 288b
2007-10-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-10-09 NEW DIRECTOR APPOINTED 288a
2007-07-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-10-09 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:CROWN HOUSE, 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGANCF14 3LX 287
2007-10-09 NC INC ALREADY ADJUSTED04/10/07 123
2007-10-09 ARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2021-09-30 13:58:02