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SYCAMORE HOUSE CARE LIMITED

Company number 04231726

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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)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
07 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
12 Feb 2010 AD01 Registered office address changed from 775 Harrow Road Wembley Middlesex HA0 2LW on 12 February 2010
06 Feb 2010 4.20 Statement of affairs with form 4.19
06 Feb 2010 600 Appointment of a voluntary liquidator
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-06
04 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Feb 2010 AC92 Restoration by order of the court
25 Aug 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2009 287 Registered office changed on 11/06/2009 from 15-19 cavendish place london W1G 0DD
17 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2008 288a Director appointed michael john berriman
24 Jul 2008 288b Appointment Terminated Director melvyn watson
06 Feb 2008 155(6)a Declaration of assistance for shares acquisition
06 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288a New director appointed
05 Feb 2008 287 Registered office changed on 05/02/08 from: birch hall 87 trippet lane sheffield south yorkshire S1 4EL
30 Jan 2008 395 Particulars of mortgage/charge