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SYSTEMCARE (UK) LIMITED

Company number 04226522

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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)
08 May 2012 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 July 2011
23 Jul 2010 4.70 Declaration of solvency
23 Jul 2010 600 Appointment of a voluntary liquidator
23 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-09
23 Jul 2010 AD01 Registered office address changed from Unit 10 Northbrook Business Park Northbrook Road Worthing West Sussex BN14 8PQ on 23 July 2010
12 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
25 Mar 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
10 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Aug 2008 363a Return made up to 01/06/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Aug 2007 363a Return made up to 01/06/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: the turret, 25 farncombe road worthing west sussex BN11 2AY
23 Aug 2006 363a Return made up to 01/06/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
30 Mar 2006 363a Return made up to 01/06/05; full list of members
06 Dec 2005 190 Location of debenture register
06 Dec 2005 287 Registered office changed on 06/12/05 from: 194 church road hove east sussex BN3 2DJ
09 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Jun 2004 363s Return made up to 01/06/04; full list of members
23 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed