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CROSSROADS CARE (CARDIFF & THE VALE) LTD

Company number 07265660

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2015 4.68 Liquidators' statement of receipts and payments to 30 June 2015
03 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Jul 2014 AD01 Registered office address changed from Unit 4 Norbury House 9 - 15 Norbury Road Fairwater Cardiff CF5 3AS Wales to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 21 July 2014
18 Jul 2014 600 Appointment of a voluntary liquidator
15 Jul 2014 4.20 Statement of affairs with form 4.19
15 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-01
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
17 Dec 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
16 Dec 2013 AAMD Amended accounts made up to 30 June 2012
20 Jun 2013 AR01 Annual return made up to 26 May 2013 no member list
20 Jun 2013 AP01 Appointment of Mr Chris Koehli as a director
20 Jun 2013 AP01 Appointment of Dr Gwyneth Brinwant-Jones as a director
20 Jun 2013 AP01 Appointment of Mrs Jane Jenifer Green as a director
20 Jun 2013 AP01 Appointment of Mrs Jane Wade as a director
12 Jun 2013 AA Full accounts made up to 30 June 2012
08 May 2013 AA Accounts for a dormant company made up to 30 June 2011
08 May 2013 TM01 Termination of appointment of Russell Morgan as a director
16 Jan 2013 MEM/ARTS Memorandum and Articles of Association
18 Dec 2012 AA01 Current accounting period shortened from 31 March 2012 to 30 June 2011
14 Dec 2012 AD01 Registered office address changed from C/O Crossroads Care (Cardiff & the Vale) Ltd Unit 6 Norbury House 9-15 Norbury Road Fairwater Cardiff Cardiff CF5 3AS Wales on 14 December 2012
19 Jun 2012 AR01 Annual return made up to 26 May 2012 no member list
18 Jun 2012 CH03 Secretary's details changed for Terence Price on 27 June 2011
18 Jun 2012 CH01 Director's details changed for Terence Price on 27 June 2011