CROSSDEAN LIMITED
Company Documents
Date | Description |
---|---|
04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/07/2028 July 2020 | APPLICATION FOR STRIKING-OFF |
27/07/2027 July 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100977 |
05/06/205 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 05/06/2020 |
05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM C/O STEPHEN MAYLED & ASSOCIATES STEPHEN MAYLED & ASSOCIATES SUITE F15 THE BUSINESS CENTRE CARDIFF HOUSE CARDIFF ROAD BARRY SOUTH GLAMORGAN CF63 2AW WALES |
05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HELEN HARRIS / 05/06/2020 |
05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 05/06/2020 |
05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 05/06/2020 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
06/11/186 November 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100977 |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
06/05/176 May 2017 | DISS40 (DISS40(SOAD)) |
02/05/172 May 2017 | FIRST GAZETTE |
01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS VALE OF GLAMORGAN CF64 4HE |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 01/01/2015 |
18/01/1518 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 01/01/2015 |
18/01/1518 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 01/01/2015 |
18/01/1518 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HELEN HARRIS / 01/01/2015 |
18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
01/06/131 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
01/06/131 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 01/05/2013 |
01/06/131 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 01/05/2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
30/04/1330 April 2013 | DIRECTOR APPOINTED JACQUELINE HELEN HARRIS |
20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGLIARO |
18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
18/07/1118 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
13/08/1013 August 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 |
10/08/1010 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
18/03/1018 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/03/1018 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 200 |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
29/06/0929 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
24/07/0824 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
05/07/075 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
18/07/0618 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: HADNOCK ROAD MONMOUTH GWENT NP5 3NQ |
06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
13/07/0513 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0418 November 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0312 December 2003 | SECRETARY RESIGNED |
10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
08/07/038 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
16/07/0216 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
12/03/0212 March 2002 | SECRETARY RESIGNED |
08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
20/06/0120 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/008 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
24/06/9924 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY |
01/07/981 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
19/06/9719 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/964 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 |
04/07/964 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
24/08/9524 August 1995 | DIRECTOR RESIGNED |
24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
24/08/9524 August 1995 | SECRETARY RESIGNED |
24/08/9524 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/08/9524 August 1995 | ALTER MEM AND ARTS 23/08/95 |
15/06/9515 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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