CENTRAL CARE SERVICES LTD.

Company number 03133752

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Dominic Rothwell as a director on 1 February 2012	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Stephen John Perry as a director on 1 February 2012	(1 page)
12 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 4	(4 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
23 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	AD02	Register inspection address has been changed from 40 Vicarage Road Edgbaston Birmingham B15 3EZ United Kingdom	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
21 Sep 2010	AP01	Appointment of Mr Stephen John Perry as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Nicholas Townend as a director	(1 page)
21 Sep 2010	AP03	Appointment of Ms Sarah Delyth Hampton as a secretary	(1 page)
21 Sep 2010	TM02	Termination of appointment of Nicholas Townend as a secretary	(1 page)
21 Sep 2010	AD01	Registered office address changed from 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on 21 September 2010	(1 page)
29 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	AA	Total exemption full accounts made up to 30 September 2008	(6 pages)
13 Nov 2009	AP01	Appointment of Mrs Pushpa Raguvaran as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Mark Hales as a director	(1 page)
14 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Mark Hales on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Nicholas Adam Townend on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Nicholas Adam Townend on 14 October 2009	(1 page)