WINSFORD CROSS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/2030 April 2020 | APPLICATION FOR STRIKING-OFF |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2854320008 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2854320007 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2854320009 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2854320010 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2854320011 |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320011 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR MARK EDWARD REBBECK |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/08/1615 August 2016 | PREVEXT FROM 26/05/2016 TO 30/06/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 25/05/1625 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 26 May 2015 |
| 23/03/1623 March 2016 | PREVSHO FROM 30/04/2016 TO 26/05/2015 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/02/1623 February 2016 | PREVSHO FROM 26/05/2015 TO 30/04/2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 09/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 09/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BELL / 09/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUINN / 09/10/2015 |
| 23/09/1523 September 2015 | PREVEXT FROM 31/12/2014 TO 26/05/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR WILLIAM QUINN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 19/06/1519 June 2015 | ALTER ARTICLES 26/05/2015 |
| 19/06/1519 June 2015 | ARTICLES OF ASSOCIATION |
| 10/06/1510 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1510 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 31950527.00 |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320008 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2854320006 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320010 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320007 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320009 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2854320006 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY ARMSTRONG |
| 07/06/127 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 30/12/1130 December 2011 | FIRST GAZETTE |
| 11/07/1111 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALSH |
| 30/06/1030 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NOEL FERRIS MURPHY / 27/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALSH / 27/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSH / 27/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE ARMSTRONG / 27/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FERRIS MURPHY / 27/05/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALSH |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/03/085 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 05/03/085 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/0717 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED LAGMAR (HEADINGLY) LIMITED CERTIFICATE ISSUED ON 17/10/05 |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | COMPANY NAME CHANGED SF 3008 LIMITED CERTIFICATE ISSUED ON 31/08/05 |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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