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CROSSROADS CARE CHESHIRE WEST, WIRRAL AND SHROPSHIRE LTD.

Company number 03050284

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
03 Jun 2015 AR01 Annual return made up to 26 April 2015 no member list
03 Jul 2014 AA Full accounts made up to 30 September 2013
11 Jun 2014 AR01 Annual return made up to 26 April 2014 no member list
11 Jun 2014 TM01 Termination of appointment of Martin Rushworth as a director
29 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
17 Jun 2013 MEM/ARTS Memorandum and Articles of Association
12 Jun 2013 TM01 Termination of appointment of Martin Williams as a director
12 Jun 2013 TM01 Termination of appointment of Jennifer England as a director
12 Jun 2013 AR01 Annual return made up to 26 April 2013 no member list
11 Jun 2013 AD01 Registered office address changed from Woodcourt Building Riverside Park Southwood Road Bromborough Wirral CH62 3QX England on 11 June 2013
11 Jun 2013 AP02 Appointment of Crossroads Care Cheshire, Manchester & Merseyside Limited as a director
11 Jun 2013 AP01 Appointment of Mr Michael James as a director
11 Jun 2013 AP01 Appointment of Mr Derek James Smith as a director
11 Jun 2013 TM02 Termination of appointment of Karen Urmston as a secretary
25 May 2013 TM01 Termination of appointment of Paula Williams as a director
25 May 2013 TM01 Termination of appointment of Peter Hopkins as a director
25 May 2013 TM01 Termination of appointment of Pauline Kitchener as a director
25 May 2013 TM01 Termination of appointment of Michael Hatton as a director
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Philip jennings appointed as chairman. Appointments approved. Comp sec to arrange all documentation for appointments. 25/04/2013
13 May 2013 TM01 Termination of appointment of Michael Reid as a director
13 May 2013 TM01 Termination of appointment of Maire Gibson as a director
13 May 2013 TM01 Termination of appointment of Craig Cawthorn as a director