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MOBILE CARE AGENCY LIMITED

Company number 04125520

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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)
01 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 April 2014
01 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 27 April 2013
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
02 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Limited 1St Floor Consort House Waterdale Doncaster DN1 3HR on 2 December 2011
02 Dec 2011 AD01 Registered office address changed from C/O Silke and Co Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2 December 2011
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
17 May 2010 AD01 Registered office address changed from 1 Place Road Melksham Wiltshire SN12 6JN on 17 May 2010
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 May 2010 1.4 Notice of completion of voluntary arrangement
02 Sep 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Mar 2009 363a Return made up to 14/12/08; full list of members
08 Dec 2008 363a Return made up to 14/12/07; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
24 Sep 2008 287 Registered office changed on 24/09/2008 from 24 bank street melksham
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
22 Jun 2007 363s Return made up to 14/12/06; full list of members
06 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 14/12/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed