CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS |
| 07/07/147 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/03/1412 March 2014 | DECLARATION OF SOLVENCY |
| 04/03/144 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/03/144 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRELLY |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA JONES |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED ANTHEA KATE JONES |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED JAMES CREELY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED PAUL JULIAN BERRELLY |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 30/03/2011 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED JAMIE JONES |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED HELEN CATHERINE COLLINS |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/04/2010 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL |
| 03/11/093 November 2009 | DIRECTOR APPOINTED PETER KRISHNAN |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ALISON PAULA LIVESEY |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | COMPANY NAME CHANGED WOOLGATE NOMINEES LIMITED CERTIFICATE ISSUED ON 22/12/03 |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: WOOLGATE HOUSE COLEMAN STREET LONDON EC2P 2ND |
| 16/04/9616 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 22/10/9422 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9417 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 281288 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/887 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 171088 |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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