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CROSSROADS TIMESAVERS LTD

Company number 08412121

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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)
03 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 May 2019 LIQ02 Statement of affairs
23 Apr 2019 AD01 Registered office address changed from 7 Victoria Avenue Porthcawl Bridgend CF36 3HG to Goldfields House 18a Gold Tops Newport Gwent NP20 4PH on 23 April 2019
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-28
17 Jan 2019 TM02 Termination of appointment of Jane Esther Questle as a secretary on 16 January 2019
17 Jan 2019 TM01 Termination of appointment of Linda Harber as a director on 16 January 2019
06 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of Valerie Margaret Fancy as a director on 27 February 2018
25 Jan 2018 TM01 Termination of appointment of Ann Shillaker as a director on 23 January 2018
12 Oct 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 AP01 Appointment of Ms Chris Hole as a director on 11 April 2017
24 May 2017 AP01 Appointment of Mrs Mary Patricia Gallagher as a director on 11 April 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Jan 2017 AP01 Appointment of Mrs Valerie Margaret Fancy as a director on 8 November 2016
11 Jan 2017 AP01 Appointment of Mrs June Afona Brett as a director on 8 November 2016
11 Jan 2017 TM01 Termination of appointment of Hugh Barrington Wilson as a director on 18 October 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
12 Dec 2014 AA Accounts for a small company made up to 31 March 2014
25 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 March 2014