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FIRST CITY CARE (NATIONAL) LIMITED

Company number 02850319

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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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of Andrew Bowie as a director on 30 September 2013	View PDF Appointment of Andrew Bowie as a director on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Janine Bramall as a director on 30 September 2013	View PDF Termination of appointment of Janine Bramall as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD02	Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom	View PDF Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom - link opens in a new window - 1 page (1 page)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jan 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM01	Termination of appointment of Grahame William Harding as a director on 31 December 2012	View PDF Termination of appointment of Grahame William Harding as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM02	Termination of appointment of Anthony William French as a secretary on 31 December 2012	View PDF Termination of appointment of Anthony William French as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AD01	Registered office address changed from Suite 3 Middlesex House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on 11 January 2013	View PDF Registered office address changed from Suite 3 Middlesex House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on 11 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Mr Anton Bernard Alphonsus as a director on 31 December 2012	View PDF Appointment of Mr Anton Bernard Alphonsus as a director on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary on 31 December 2012	View PDF Appointment of Mr Anton Bernard Alphonsus as a secretary on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Janine Bramall as a director on 31 December 2012	View PDF Appointment of Janine Bramall as a director on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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