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DEXTOR LIMITED

Company number 02159202

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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)
08 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2014 AD01 Registered office address changed from Sovereign House Harding Way St Ives Cambridgeshire PE27 3WR to One Great Cumberland Place Marble Arch London W1H 7LW on 8 December 2014
05 Dec 2014 600 Appointment of a voluntary liquidator
05 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-26
03 Dec 2014 4.70 Declaration of solvency
19 Sep 2014 CERTNM Company name changed sterling care LIMITED\certificate issued on 19/09/14
  • RES15 ‐ Change company name resolution on 2014-08-18
19 Sep 2014 CONNOT Change of name notice
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
12 Jul 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Sandra Anne Little on 1 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 30/11/08; full list of members
04 Jul 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 30/11/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288a New secretary appointed