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AMHERST CARE SERVICES LIMITED

Company number 04514055

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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)
29 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2009 4.20 Statement of affairs with form 4.19
26 Nov 2009 600 Appointment of a voluntary liquidator
26 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11
24 Oct 2009 AD01 Registered office address changed from C./O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 24 October 2009
21 Oct 2009 TM02 Termination of appointment of Midlands Secretarial Management Limited as a secretary
11 Sep 2009 363a Return made up to 19/08/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Nov 2008 363a Return made up to 19/08/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2007 288c Secretary's particulars changed
12 Dec 2007 363a Return made up to 19/08/07; full list of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
21 Dec 2006 363a Return made up to 19/08/06; full list of members
21 Dec 2006 88(2)R Ad 23/03/06--------- £ si 1@1=1 £ ic 1/2
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 363s Return made up to 19/08/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
27 Sep 2004 363s Return made up to 19/08/04; full list of members
08 Oct 2003 363s Return made up to 19/08/03; full list of members
26 Mar 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
19 Aug 2002 NEWINC Incorporation