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S.M.K. CARE LIMITED

Company number 04283055

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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)
24 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2014 4.68 Liquidators' statement of receipts and payments to 4 January 2014
27 Feb 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jan 2012 4.70 Declaration of solvency
13 Jan 2012 AD01 Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT on 13 January 2012
13 Jan 2012 600 Appointment of a voluntary liquidator
13 Jan 2012 4.70 Declaration of solvency
08 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Dec 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 2
14 Jun 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
20 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Nov 2008 363s Return made up to 06/09/08; no change of members
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Jan 2008 363s Return made up to 06/09/07; no change of members
11 Aug 2007 395 Particulars of mortgage/charge
05 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Jan 2007 363s Return made up to 06/09/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Dec 2005 363s Return made up to 06/09/05; full list of members