THE CROSSING SEC LIMITED

Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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06/07/236 July 2023 Application to strike the company off the register

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-01-11

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24/05/2324 May 2023 Previous accounting period extended from 2022-08-31 to 2023-01-11

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06/12/226 December 2022 Termination of appointment of Vicky Ann Rawson as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Alan Rhodes as a director on 2022-11-24

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06/12/226 December 2022 Appointment of Rev Julie Irene Coates as a secretary on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Rebecca Law as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Griffith James Wynne as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Heather Catherine Flynn as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Sylvia May as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Nigel Vaughan Westerby as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Noelle Barron as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Nigel Vaughan Westerby as a secretary on 2022-11-24

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10/01/2210 January 2022 Appointment of Deacon Emily Hoe-Crook as a director on 2021-10-14

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09/01/229 January 2022 Termination of appointment of Kevin Maurizio Greaves as a director on 2021-05-06

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09/01/229 January 2022 Termination of appointment of Russell Lincoln as a director on 2021-09-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with updates

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN

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21/08/2021 August 2020 APPOINTMENT TERMINATED, SECRETARY DAVID JORDAN

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21/08/2021 August 2020 DIRECTOR APPOINTED REV JULIE IRENE COATES

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14/08/2014 August 2020 SECRETARY APPOINTED MR NIGEL VAUGHAN WESTERBY

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BURN

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09/07/209 July 2020 DIRECTOR APPOINTED MRS REBECCA LAW

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARION CORBETT

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKE

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02/03/202 March 2020 31/08/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCES WALKER

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31/12/1931 December 2019 DIRECTOR APPOINTED MR NIGEL VAUGHAN WESTERBY

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE BEEDON

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07/05/197 May 2019 31/08/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 DIRECTOR APPOINTED MRS MARION ELIZABETH CORBETT

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COLBY

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS ANNE MAXINE TAYLOR

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07/03/197 March 2019 DIRECTOR APPOINTED COUNCILLOR KEVIN MAURIZIO GREAVES

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07/10/187 October 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA AUCKLAND

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28/08/1828 August 2018 DIRECTOR APPOINTED MRS SYLVIA MAY

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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18/05/1818 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN GREAVES

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01/11/171 November 2017 DIRECTOR APPOINTED MRS EMMA JANE AUCKLAND

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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15/06/1715 June 2017 31/08/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN COATES

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ECCLESTON

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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21/07/1621 July 2016 DIRECTOR APPOINTED MRS CHARLOTTE ELLEN ECCLESTON

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08/06/168 June 2016 31/08/15 TOTAL EXEMPTION FULL

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUDHILL

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14/03/1614 March 2016 DIRECTOR APPOINTED MRS NOELLE BARRON

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY ANN RAWSON / 14/03/2016

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05/03/165 March 2016 APPOINTMENT TERMINATED, DIRECTOR GERALDINE PEARCE

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05/03/165 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLLR GRIFFITH JAMES WYNNE / 01/12/2015

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01/08/151 August 2015 01/08/15 NO MEMBER LIST

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29/04/1529 April 2015 31/08/14 TOTAL EXEMPTION FULL

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01/08/141 August 2014 01/08/14 NO MEMBER LIST

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BACON

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09/04/149 April 2014 31/08/13 TOTAL EXEMPTION FULL

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02/09/132 September 2013 DIRECTOR APPOINTED REVD. GEOFFREY STEPHEN CLARKE

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22/08/1322 August 2013 DIRECTOR APPOINTED MS CATHERINE JOY BURN

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22/08/1322 August 2013 DIRECTOR APPOINTED MRS JULIE BEEDON

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01/08/131 August 2013 01/08/13 NO MEMBER LIST

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01/08/131 August 2013 DIRECTOR APPOINTED COUNTY COUNCILLOR KEVIN MAURIZIO GREAVES

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30/07/1330 July 2013 DIRECTOR APPOINTED MR RUSSELL LINCOLN

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PENGELLY

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR SHERIDAN PENGELLY

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUIGLEY

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18/04/1318 April 2013 31/08/12 TOTAL EXEMPTION FULL

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARN

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN CARYL

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03/08/123 August 2012 DIRECTOR APPOINTED MR ALAN COATES

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01/08/121 August 2012 01/08/12 NO MEMBER LIST

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31/01/1231 January 2012 31/08/11 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 DIRECTOR APPOINTED ROBERT ALWYN FEARN

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR GODSWAY DZOBOKU

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01/08/111 August 2011 01/08/11 NO MEMBER LIST

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20/07/1120 July 2011 DIRECTOR APPOINTED COUNCILLOR ALAN RHODES

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WANLESS

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22/03/1122 March 2011 31/08/10 TOTAL EXEMPTION FULL

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09/12/109 December 2010 DIRECTOR APPOINTED CHRISTOPHER WANLESS

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09/12/109 December 2010 DIRECTOR APPOINTED GILL DUDHILL

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29/09/1029 September 2010 01/08/10 NO MEMBER LIST

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28/09/1028 September 2010 DIRECTOR APPOINTED MRS SUSAN ANN CARYL

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN RHODES

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK COLBY / 01/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODSWAY DZOBOKU / 01/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM QUIGLEY / 01/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET LINCOLN / 01/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICKY ANN RAWSON / 01/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BACON / 01/08/2010

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALTER

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BENNETT

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13/04/1013 April 2010 31/08/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 ANNUAL RETURN MADE UP TO 01/08/09

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETT

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02/09/092 September 2009 DIRECTOR APPOINTED GERALDINE ENID PEARCE

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02/09/092 September 2009 DIRECTOR AND SECRETARY APPOINTED MICHAEL BENNETT

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE CARRINGTON

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01/07/091 July 2009 31/08/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR LOUISE SMITHSON

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11/05/0911 May 2009 DIRECTOR APPOINTED LOUISE SMITHSON

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR ALAN DAVISON

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWSTEAD

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11/05/0911 May 2009 DIRECTOR APPOINTED ALAN RHODES

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11/05/0911 May 2009 DIRECTOR APPOINTED FRANCES WALKER

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11/05/0911 May 2009 DIRECTOR APPOINTED GODSWAY DZOBOKU

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA CORBETT

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07/10/087 October 2008 ANNUAL RETURN MADE UP TO 01/08/08

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09/06/089 June 2008 DIRECTOR APPOINTED DAVID BACON

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30/05/0830 May 2008 DIRECTOR APPOINTED COUNTY COUNCILLOR ALAN DAVISON

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27/05/0827 May 2008 31/08/07 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 DIRECTOR RESIGNED

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07/08/077 August 2007 ANNUAL RETURN MADE UP TO 01/08/07

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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