LEDACARE LIMITED

Company number 01208582

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
31 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-01-31 GBP 1,322	(4 pages)
01 Nov 2011	AD01	Registered office address changed from St James's Building Oxford Street Manchester M1 6FQ on 1 November 2011	(2 pages)
25 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-13	(1 page)
25 Oct 2011	4.70	Declaration of solvency	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Jacques Edmond Joseph Marie-Pierre Boubal as a director on 27 September 2011	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Jun 2011	TM01	Termination of appointment of Hilary Miller as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Apr 2010	AP03	Appointment of Mr Peter Roderick Martin as a secretary	(1 page)
29 Apr 2010	TM02	Termination of appointment of Philip Green as a secretary	(1 page)
29 Apr 2010	TM01	Termination of appointment of Philip Green as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
05 Feb 2010	AP01	Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Mr Peter Roderick Martin as a director	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 Mar 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
20 Mar 2009	190	Location of debenture register	(1 page)
20 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from commercial street hyde cheshire SK14 2HP	(1 page)
28 Oct 2008	AA	Accounts made up to 31 March 2008	(5 pages)
15 Jul 2008	225	Accounting reference date shortened from 30/03/2009 to 31/12/2008	(1 page)

• 1
• 2
• 3
• 4

Next