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MYCARE LIMITED

Company number 04455757

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 DS01 Application to strike the company off the register
07 Jun 2011 AA Total exemption small company accounts made up to 5 April 2011
09 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 120
09 Aug 2010 CH01 Director's details changed for Steven Wrigley Howe on 31 May 2010
02 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
28 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
16 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
03 Jul 2008 363a Return made up to 31/05/08; full list of members
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New secretary appointed
18 Jul 2007 AA Total exemption small company accounts made up to 5 April 2007
09 Jul 2007 363a Return made up to 31/05/07; full list of members
09 Jul 2007 288c Secretary's particulars changed;director's particulars changed
21 Jun 2007 288b Director resigned
21 Jun 2007 287 Registered office changed on 21/06/07 from: brookfield house 29 church road lymm cheshire WA13 0QG
11 May 2007 88(2)R Ad 27/03/07--------- £ si 20@1=20 £ ic 100/120
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 AA Total exemption small company accounts made up to 5 April 2006
26 Jun 2006 363s Return made up to 31/05/06; full list of members
26 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed