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MEDSTAR SOCIAL CARE SERVICES LIMITED

Company number 03135799

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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)
19 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
14 Mar 2011 4.20 Statement of affairs with form 4.19
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08
23 Feb 2011 AD01 Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT on 23 February 2011
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 5
14 Jan 2010 CH01 Director's details changed for Coral Hinds on 9 December 2009
14 Jan 2010 CH01 Director's details changed for Byron Lewin on 9 December 2009
14 Jan 2010 CH01 Director's details changed for Mrs Theresa James on 9 December 2009
14 Jan 2010 CH03 Secretary's details changed for Coral Hinds on 9 December 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 08/12/08; full list of members
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 363a Return made up to 08/12/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 08/12/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Dec 2005 363a Return made up to 08/12/05; full list of members
17 Nov 2005 363s Return made up to 08/12/04; full list of members
17 Nov 2005 123 Nc inc already adjusted 01/01/04
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital