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SOUTHERN CROSS GROUP PLC

Company number 03059303

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.43 Notice of final account prior to dissolution
14 Jul 2008 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
14 Jul 2008 4.31 Appointment of a liquidator
11 Sep 2007 4.31 Appointment of a liquidator
11 Jun 2007 4.48 Notice of Constitution of Liquidation Committee
28 Jun 2006 287 Registered office changed on 28/06/06 from: 2-4 caton street london EC1V 9EH
01 Dec 2005 4.48 Notice of Constitution of Liquidation Committee
01 Sep 2005 287 Registered office changed on 01/09/05 from: 4TH floor 33 cavendish square london W1M 9HF
30 Aug 2005 4.31 Appointment of a liquidator
30 Aug 2005 COCOMP Order of court to wind up
30 Jun 2005 288b Director resigned
01 Jun 2005 AUD Auditor's resignation
04 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
03 Dec 2004 363s Return made up to 12/12/04; full list of members
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Secretary resigned
16 Aug 2004 288a New director appointed
13 Aug 2004 288b Director resigned
07 Jan 2004 363s Return made up to 12/12/03; full list of members
06 Jan 2004 287 Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA
11 Dec 2003 AA Group of companies' accounts made up to 5 September 2003
24 Nov 2003 AA Total exemption full accounts made up to 31 August 2003
28 Oct 2003 225 Accounting reference date extended from 31/05/03 to 31/08/03