- Company Overview for PRIME CARE SERVICES LIMITED (03544525)
- Filing history for PRIME CARE SERVICES LIMITED (03544525)
- People for PRIME CARE SERVICES LIMITED (03544525)
- More for PRIME CARE SERVICES LIMITED (03544525)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2018 | DS01 | Application to strike the company off the register | |
16 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
14 Jun 2017 | AP01 | Appointment of Mr Carl Michael Brown as a director on 12 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of John Henry Whitehead as a director on 12 June 2017 | |
13 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Aug 2016 | RESOLUTIONS |
Resolutions
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01 May 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
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18 Feb 2016 | TM01 | Termination of appointment of Richard Mark Preece as a director on 16 February 2016 | |
27 Jan 2016 | AP01 | Appointment of Mr Richard Mark Preece as a director on 22 January 2016 | |
27 Jan 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 | |
27 Jan 2016 | TM01 | Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015 | |
07 Dec 2015 | TM02 | Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 | |
04 Dec 2015 | AD01 | Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 | |
19 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
24 Sep 2015 | AP01 | Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 | |
14 Aug 2015 | CH01 | Director's details changed for Mr John Henry Whitehead on 1 March 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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15 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
29 May 2014 | AP03 | Appointment of Victoria Haynes as a secretary | |
28 May 2014 | TM02 | Termination of appointment of Taguma Ngondonga as a secretary |