CROSSLANDS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Administrator's progress report to 2025-04-25 |
| 22/11/2422 November 2024 | Administrator's progress report to 2024-10-25 |
| 03/10/243 October 2024 | Appointment of replacement/additional administrator |
| 09/08/249 August 2024 | Notice of resignation of administrator |
| 21/05/2421 May 2024 | Administrator's progress report to 2024-04-25 |
| 25/04/2425 April 2024 | Notice of extension of period of Administration |
| 28/11/2328 November 2023 | Administrator's progress report to 2023-10-25 |
| 24/05/2324 May 2023 | Administrator's progress report to 2023-04-25 |
| 23/11/2223 November 2022 | Administrator's progress report to 2022-10-25 |
| 23/11/2123 November 2021 | Administrator's progress report to 2021-10-25 |
| 25/10/2125 October 2021 | Notice of extension of period of Administration |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / HRGT CROSSLANDS HOLDCO (UK) LTD / 30/09/2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MINTZ |
| 02/10/192 October 2019 | DIRECTOR APPOINTED JOHN SLATER |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES HORRIDGE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BEAU BARRON |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR WILLIAM DAVID POWELL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR JONATHAN MINTZ |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANIL THAPAR |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | COMPANY BUSINESS 23/11/2017 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190013 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190012 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190011 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0476190008 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0476190007 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0476190009 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0476190010 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 09/05/179 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CALLUM THORNEYCROFT |
| 04/04/174 April 2017 | DIRECTOR APPOINTED BEAU BARRON |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | STATEMENT OF RESIGNATION AS AUDITORS |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O PINSENT MASONS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST COUNTY ANTRIM BT1 1LS |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RALPH |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED CALLUM GERALD THORNEYCROFT |
| 31/12/1431 December 2014 | SECRETARY APPOINTED ANIL KUMAR THAPAR |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/10/1410 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 20 August 2013 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 20 August 2012 with full list of shareholders |
| 29/04/1429 April 2014 | COMPLETION OF VOLUNTARY ARRANGEMENT |
| 21/02/1421 February 2014 | SECRETARY APPOINTED HEATHER ANNE CURTIS |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O ARTHUR COX 3 UPPER QUEEN STREET BELFAST BT1 6PU |
| 17/01/1417 January 2014 | ENTRY INTO SUPPLEMENTAL AGREEMENT;AUTHORITY TO APPROVE TERMS OF AGREEMENT; TERMS AND TRANSACTIONS APPROVED; ENTRY INTO AGREEMENTS WILL PROMOTE SUCCESS OF THE COMPANY; RESOLUTIONS HAVE EFFECT NOTWITHSTANDING ARTICLES; DIRECTORS SHALL NOT INFRINGE DUTY TO AVOID CONFLICT OF INTERESTS 10/01/2014 |
| 13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190010 |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190009 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PRAXIS MGT LIMITED |
| 02/01/142 January 2014 | RELEVANT DOCUMENTS APPROVED; RESOLUTIONS TO HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF ARTICLES; DUTY TO AVOID CONFLICTS OF INTEREST 20/12/2013 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED KATHERINE RALPH |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR GILES HORRIDGE |
| 30/12/1330 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 1000100 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190008 |
| 27/12/1327 December 2013 | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 10/12/2013 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0476190007 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/12/1312 December 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009528 |
| 12/12/1312 December 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009508 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1318 November 2013 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCABREY |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIOTT |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 27/08/1327 August 2013 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 27/08/1327 August 2013 | CORPORATE DIRECTOR APPOINTED PRAXIS MGT LIMITED |
| 13/06/1313 June 2013 | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 15/04/2013 |
| 16/05/1316 May 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008903 |
| 16/05/1316 May 2013 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008903,00008784,00009528,00009508 |
| 08/05/138 May 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008784 |
| 08/05/138 May 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O GRANT THORNTON UK LLP WATER'S EDGE CLARENDON DOCK BELFAST BT1 3BH |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM NEWPARK 65 GREYSTONE ROAD ANTRIM BT41 2QN |
| 29/06/1229 June 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 29/06/1229 June 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/08/0922 August 2009 | 20/08/09 ANNUAL RETURN SHUTTLE |
| 03/09/083 September 2008 | 20/08/08 ANNUAL RETURN SHUTTLE |
| 08/07/088 July 2008 | 31/12/07 ANNUAL ACCTS |
| 21/08/0721 August 2007 | 20/08/07 ANNUAL RETURN SHUTTLE |
| 18/06/0718 June 2007 | 31/12/06 ANNUAL ACCTS |
| 09/01/079 January 2007 | PARS RE MORTAGE |
| 02/11/062 November 2006 | 31/12/05 ANNUAL ACCTS |
| 04/09/064 September 2006 | 20/08/06 ANNUAL RETURN SHUTTLE |
| 09/09/059 September 2005 | 31/12/04 ANNUAL ACCTS |
| 06/09/056 September 2005 | 20/08/05 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 29/09/0429 September 2004 | STATUTORY DECLARATION |
| 01/09/041 September 2004 | 20/08/04 ANNUAL RETURN SHUTTLE |
| 21/04/0421 April 2004 | CHANGE OF ARD |
| 05/02/045 February 2004 | PARS RE MORTAGE |
| 05/02/045 February 2004 | CERT REG OF CHARGE IN GB |
| 28/01/0428 January 2004 | CERT REG OF CHARGE IN GB |
| 28/01/0428 January 2004 | PARS RE MORTAGE |
| 23/12/0323 December 2003 | PARS RE MORTAGE |
| 23/12/0323 December 2003 | PARS RE MORTAGE |
| 22/12/0322 December 2003 | PARS RE MORTAGE |
| 08/12/038 December 2003 | CHANGE OF DIRS/SEC |
| 04/12/034 December 2003 | CHANGE OF DIRS/SEC |
| 01/12/031 December 2003 | CHANGE OF DIRS/SEC |
| 27/11/0327 November 2003 | RETURN OF ALLOT OF SHARES |
| 20/11/0320 November 2003 | UPDATED MEM AND ARTS |
| 20/11/0320 November 2003 | SPECIAL/EXTRA RESOLUTION |
| 20/11/0320 November 2003 | SPECIAL/EXTRA RESOLUTION |
| 20/11/0320 November 2003 | CHANGE OF DIRS/SEC |
| 20/11/0320 November 2003 | CHANGE OF DIRS/SEC |
| 20/11/0320 November 2003 | CHANGE OF DIRS/SEC |
| 20/11/0320 November 2003 | CHANGE IN SIT REG ADD |
| 20/11/0320 November 2003 | NOT OF INCR IN NOM CAP |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0320 August 2003 | ARTICLES |
| 20/08/0320 August 2003 | PARS RE DIRS/SIT REG OFF |
| 20/08/0320 August 2003 | CERTIFICATE OF INCORPORATION |
| 20/08/0320 August 2003 | DECLN COMPLNCE REG NEW CO |
| 20/08/0320 August 2003 | MEMORANDUM |
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