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ASSURANCE CARE LIMITED

Company number 04168760

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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)
28 May 2012 COCOMP Order of court to wind up
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 50,000
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 TM02 Termination of appointment of Chukwuedo Iwegbu as a secretary
21 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Clare Ebube on 27 February 2010
04 Feb 2010 AA Total exemption full accounts made up to 28 February 2009
07 Jan 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2009 288b Appointment terminated director yvonne akoto
15 Jun 2009 363a Return made up to 27/02/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
13 Nov 2008 363s Return made up to 27/02/08; full list of members
14 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
04 Apr 2007 363s Return made up to 27/02/07; full list of members
08 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
01 Sep 2006 395 Particulars of mortgage/charge
17 Jul 2006 287 Registered office changed on 17/07/06 from: 76 penshurst road thornton heath surrey CR7 7EB
02 May 2006 363s Return made up to 27/02/06; full list of members
09 Nov 2005 395 Particulars of mortgage/charge
28 Oct 2005 AA Total exemption full accounts made up to 28 February 2005