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TOTAL CARE (SOUTHERN) LIMITED

Company number 03180481

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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)
18 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2014
18 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Sep 2014 AD01 Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014
03 Mar 2014 AD01 Registered office address changed from 7-9 Rumbridge Street Totton Southampton Hampshire SO40 9DQ on 3 March 2014
28 Feb 2014 4.70 Declaration of solvency
28 Feb 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
28 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Feb 2014 600 Appointment of a voluntary liquidator
13 Feb 2014 TM01 Termination of appointment of Mark Spencer as a director on 30 January 2014
24 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for James King on 9 October 2009
07 Apr 2010 CH01 Director's details changed for Mark Spencer on 9 October 2009
07 Apr 2010 CH01 Director's details changed for James King on 9 October 2009
07 Apr 2010 CH01 Director's details changed for Dean Mills Price on 9 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Apr 2009 363a Return made up to 29/03/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008