| Date | Description |
|---|
| 2023-06-07 |
delete address HADRIAN HOUSE WINCOMBLEE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE6 3PL |
| 2023-06-07 |
insert address BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
HADRIAN HOUSE WINCOMBLEE ROAD
NEWCASTLE UPON TYNE
NE6 3PL
UNITED KINGDOM |
| 2023-04-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA JANETTE MENNIE |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AURELIA GORMAN |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-09-07 |
delete address ONE ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AP |
| 2021-09-07 |
insert address HADRIAN HOUSE WINCOMBLEE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE6 3PL |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
ONE ST PAUL'S CHURCHYARD LONDON
EC4M 8AP
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents ALTER ARTICLES 05/05/2021 |
| 2021-05-07 |
delete sic_code 74990 - Non-trading company |
| 2021-05-07 |
insert sic_code 99999 - Dormant Company |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-16 |
update statutory_documents ADOPT ARTICLES 29/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH CAMPBELL |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MS AURELIA GORMAN |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DANECK |
| 2019-11-07 |
delete address EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2019-11-07 |
insert address ONE ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AP |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
EVERSHEDS LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2019-10-23 |
update statutory_documents SECRETARY APPOINTED BRENDA JANETTE MENNIE |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-10-07 |
delete company_previous_name CROSBY VALVE AND ENGINEERING COMPANY,LIMITED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-11 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-21 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA BLANSHAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-20 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER ENGLAND M1 5ES |
| 2014-06-07 |
insert address EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-01 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents SECRETARY APPOINTED BRENDA KAY BLANSHAN |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN WISHART |
| 2014-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN WISHART / 01/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-04-17 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-02 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-08 |
update statutory_documents APPROVAL OF DORMANT ACCOUNTS 19/05/2011 |
| 2011-05-05 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
5 GREAT COLLEGE STREET
WESTMINSTER LONDON
SW1P 3SJ |
| 2010-06-04 |
update statutory_documents 12/04/10 FULL LIST |
| 2009-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03 |
| 2003-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM:
COMMERCIAL ROAD
BROMBOROUGH
WIRRAL
MERSEYSIDE L62 3NL |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/99 FROM:
CROSBY ROAD
MARKET HARBOROUGH
LEICS
LE16 9EE |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-08-17 |
update statutory_documents COMPANY NAME CHANGED
CROSBY VALVE AND ENGINEERING COM
PANY,LIMITED
CERTIFICATE ISSUED ON 18/08/98 |
| 1998-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/95 |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 1995-12-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 25/12 |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 1994-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1993-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1990-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM:
LOGAN STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9AT |
| 1989-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 1988-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 1987-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS |
| 1984-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/84 |
| 1983-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/83 |
| 1982-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/82 |
| 1982-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |