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COMPLETE CASE MANAGEMENT HOLDINGS LIMITED

Company number 03147400

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Feb 2012 AP01 Appointment of Mr Leslie Patrick Clarke as a director on 1 February 2012
17 Feb 2012 TM01 Termination of appointment of Stephen John Perry as a director on 1 February 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 67,500
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 Jan 2011 AD02 Register inspection address has been changed from C/O Claimar Care Group 40 Vicarage Road Edgbaston Birmingham B15 3EZ United Kingdom
29 Dec 2010 AP01 Appointment of Mr Richard Humphries as a director
29 Dec 2010 AP01 Appointment of Mr Dominic Rothwell as a director
23 Dec 2010 TM01 Termination of appointment of Sheila Bowden as a director
08 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 8
05 Aug 2010 AP01 Appointment of Mr Stephen John Perry as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of an AP01(ef) registered on 05/08/10.
05 Aug 2010 TM01 Termination of appointment of Nicholas Townend as a director
05 Aug 2010 AP01 Appointment of Mr Stephen John Perry as a director
05 Aug 2010 TM01 Termination of appointment of Nicholas Townend as a director
10 Jun 2010 TM02 Termination of appointment of Nicholas Townend as a secretary
10 Jun 2010 AP03 Appointment of Ms Sarah Delyth Hampton as a secretary
10 Jun 2010 AD01 Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on 10 June 2010
04 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed
22 Dec 2009 AA Total exemption full accounts made up to 30 September 2008