CROSS MEDICAL TECHNOLOGIES LIMITED
| Status | DISSOLVED |
| Company No. | 04671994 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2003 |
| Age | 21 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2013 |
| Years | 11 years, 2 months, 19 days |
SUMMARY
CROSS MEDICAL TECHNOLOGIES LIMITED is an dissolved private limited company with number 04671994. It was incorporated 21 years, 2 months, 25 days ago, on 20 February 2003 and it was dissolved 11 years, 2 months, 19 days ago, on 26 February 2013. The company address is C/O Elektron Technology Plc Broers Building C/O Elektron Technology Plc Broers Building, Cambridge, CB3 0FA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Feb 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Nov 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 20 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-20
Documents
Accounts with accounts type dormant
Date: 02 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change registered office address company with date old address
Date: 02 Nov 2011
Action Date: 02 Nov 2011
Category: Address
Type: AD01
Old address: 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN
Change date: 2011-11-02
Documents
Appoint person director company with name date
Date: 01 Nov 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Noah Felix Kalman Franklin
Appointment date: 2011-08-31
Documents
Termination director company with name termination date
Date: 01 Nov 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Spink
Termination date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2011
Action Date: 20 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-20
Documents
Move registers to sail company
Date: 18 Apr 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 26 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company current shortened
Date: 25 Jan 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
New date: 2011-01-31
Made up date: 2011-03-31
Documents
Appoint person secretary company with name
Date: 20 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Leslie Reeves
Documents
Termination director company with name
Date: 20 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seamus Pender
Documents
Termination secretary company with name
Date: 20 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Seamus Pender
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 20 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-20
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Seamus Anthony Pender
Documents
Change person secretary company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Seamus Anthony Pender
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Geoffrey Spink
Documents
Accounts with made up date
Date: 29 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 22 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr seamus pender
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director robert porter
Documents
Legacy
Date: 26 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/09; full list of members
Documents
Accounts with made up date
Date: 19 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 24 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/08; full list of members
Documents
Accounts with made up date
Date: 30 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 21 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/07; full list of members
Documents
Legacy
Date: 08 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 08/02/07 from: 275 king henrys drive, new addington, croydon, CR0 0AE
Documents
Accounts with made up date
Date: 11 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/06; full list of members
Documents
Accounts with made up date
Date: 03 Aug 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 27 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/02/05; full list of members
Documents
Legacy
Date: 27 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Apr 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/05 to 31/03/05
Documents
Accounts with made up date
Date: 14 Apr 2005
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 07 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/02/04; full list of members
Documents
Legacy
Date: 07 Apr 2004
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 07 Apr 2004
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 07/04/04
Documents
Legacy
Date: 12 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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