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ETHICAL CARE RESOURCES

Company number 04363812

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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)
26 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 9 September 2016
06 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2015 AD01 Registered office address changed from 4 Fieldhead Street Fieldhead Business Centre Bradford West Yorkshire BD7 1LW to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 4 October 2015
18 Sep 2015 4.20 Statement of affairs with form 4.19
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-10
01 Jul 2015 1.4 Notice of completion of voluntary arrangement
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 MR01 Registration of charge 043638120003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Jun 2014 TM01 Termination of appointment of Afzal Khalifa as a director
09 Jun 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Mar 2014 AR01 Annual return made up to 30 January 2014 no member list
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 TM01 Termination of appointment of Riyaz Raj as a director
04 Mar 2013 AR01 Annual return made up to 30 January 2013 no member list
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 30 January 2012 no member list
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 AD01 Registered office address changed from Cheapside Chambers 43 Cheapside Bradford West Yorkshire BD1 4HP on 3 November 2011
30 Mar 2011 AR01 Annual return made up to 30 January 2011 no member list
18 Mar 2011 CERTNM Company name changed ethical care recruitment\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
10 Mar 2011 CONNOT Change of name notice