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TRUECARE (NEW FOREST) LIMITED

Company number 04519620

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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)
09 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 May 2016
22 Jan 2016 AD01 Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
09 Jun 2014 1.4 Notice of completion of voluntary arrangement
30 May 2014 AD01 Registered office address changed from the Firs 15 Crete Road, Dibden Purlieu Southampton Hampshire SO45 4JX on 30 May 2014
29 May 2014 4.20 Statement of affairs with form 4.19
29 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 May 2014 600 Appointment of a voluntary liquidator
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 CH03 Secretary's details changed for Byron John Oliver on 1 February 2014
24 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
08 Oct 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2013
29 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 250
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
28 Aug 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2012
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Feb 2012 LIQ MISC OC Court order insolvency:- removal of supervisor
03 Nov 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2011
15 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
06 Jul 2011 LIQ MISC OC Court order insolvency:miscellaneous - court order replacing supervisor.