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WREN EXTRA CARE GROUP PLC

Company number 03253045

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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)
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM01	Termination of appointment of Dominic Wainford as a director	View PDF Termination of appointment of Dominic Wainford as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 20 September 2012 no member list Statement of capital on 2012-10-18 GBP 5,242,238.7	View PDF Annual return made up to 20 September 2012 no member list Statement of capital on 2012-10-18 GBP 5,242,238.7 - link opens in a new window - 16 pages (16 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 46 pages (46 pages)
24 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 46 pages (46 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Dec 2011	AR01	Annual return made up to 20 September 2011 with bulk list of shareholders	View PDF Annual return made up to 20 September 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Dec 2011	CH01	Director's details changed for Mr James Montford Victor Butterfield on 1 November 2010	View PDF Director's details changed for Mr James Montford Victor Butterfield on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	CH01	Director's details changed for Mr Brian Kenneth Clark Nathan on 1 November 2010	View PDF Director's details changed for Mr Brian Kenneth Clark Nathan on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	CH01	Director's details changed for Mr Philip Self on 1 November 2010	View PDF Director's details changed for Mr Philip Self on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	CH01	Director's details changed for Mr Dominic Mark Joseph Wainford on 1 November 2010	View PDF Director's details changed for Mr Dominic Mark Joseph Wainford on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	CH03	Secretary's details changed for Mr James Montford Victor Butterfield on 1 November 2010	View PDF Secretary's details changed for Mr James Montford Victor Butterfield on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2011	TM01	Termination of appointment of Michael O'donnell as a director	View PDF Termination of appointment of Michael O'donnell as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Brian Kenneth Clark Nathan on 11 February 2011	View PDF Director's details changed for Mr Brian Kenneth Clark Nathan on 11 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AD01	Registered office address changed from Suite 4 Oaks House 12-22 West Street Epsom KT18 7RG on 5 January 2011	View PDF Registered office address changed from Suite 4 Oaks House 12-22 West Street Epsom KT18 7RG on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
12 Oct 2010	TM01	Termination of appointment of Paul Treadway as a director	View PDF Termination of appointment of Paul Treadway as a director - link opens in a new window - 2 pages (2 pages)

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