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WINDSOR & MAIDENHEAD CROSSROADS LIMITED

Company number 03973405

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2015 4.68 Liquidators' statement of receipts and payments to 1 April 2015
11 Apr 2014 AD01 Registered office address changed from Dedworth Road Clinic Smiths Lane Windsor Berkshire SL4 5PE on 11 April 2014
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 4.20 Statement of affairs with form 4.19
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 Dec 2013 TM01 Termination of appointment of Frank Tarrant as a director
15 Oct 2013 AP01 Appointment of Mr Harry Clasper as a director
28 Aug 2013 TM01 Termination of appointment of John Morris as a director
28 May 2013 AR01 Annual return made up to 14 April 2013 no member list
26 May 2013 TM01 Termination of appointment of Philip Seurre as a director
21 Jan 2013 AP01 Appointment of Mr Philip Raymond Seurre as a director
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 14 April 2012 no member list
09 May 2012 TM01 Termination of appointment of Sheila Joseph as a director
09 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 May 2011 AP01 Appointment of Mr Geoffrey John Dare as a director
12 May 2011 TM01 Termination of appointment of Clifford Joseph as a director
12 May 2011 AR01 Annual return made up to 14 April 2011 no member list
08 Apr 2011 TM01 Termination of appointment of Alan Gibbs as a director
08 Apr 2011 TM01 Termination of appointment of Ian Barclay as a director
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Dec 2010 AP01 Appointment of Mr Alan John Gibbs as a director