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CROSSWAYS TRANSPORT LIMITED

Company number 02763745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
19 Sep 2012 600 Appointment of a voluntary liquidator
19 Sep 2012 LIQ MISC OC Court order insolvency:re replacement of liq
19 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
24 May 2012 4.68 Liquidators' statement of receipts and payments to 9 May 2012
17 Feb 2012 AD01 Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 17 February 2012
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 May 2011 AD01 Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 18 May 2011
18 May 2011 600 Appointment of a voluntary liquidator
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 CC04 Statement of company's objects
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Jaqueline Anne Carter on 31 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Jan 2009 169 Gbp ic 2/1\19/11/08\gbp sr 1@1=1\
13 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2008 363a Return made up to 31/10/08; full list of members