CROSFIELD CATALYSTS LIMITED: Filings

  • Overview

    Company NameCROSFIELD CATALYSTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00089983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROSFIELD CATALYSTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Statement of capital following an allotment of shares on Apr 12, 2010

    • Capital: GBP 100,001
    4 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Apr 27, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Apr 10, 2010 with full list of shareholders

    4 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Leonardus Heemskerk as a director

    1 pagesTM01

    Appointment of Jonathan Frank Ginns as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Apt of auditor 16/02/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Leonardus Hendrik Heemskerk on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Martin Howard Stokes on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Graeme Leask on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of a director

    1 pagesTM01
    Annotations
    DateAnnotation
    Oct 29, 2009Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

    Termination of appointment of John Reece as a director

    2 pagesTM01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0