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DOMICILIARY CARE (MIDLANDS) LIMITED

Company number 04672314

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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)
03 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
03 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2010 AD01 Registered office address changed from Lloyds Tsb Chambers 116 High Street Smethwick West Midlands B66 1AE on 28 October 2010
27 Oct 2010 4.20 Statement of affairs with form 4.19
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21
28 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
28 Sep 2010 AD02 Register inspection address has been changed from 5, Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom
31 Aug 2010 AP01 Appointment of Mr Ranjit Singh as a director
05 Aug 2010 AP01 Appointment of Andrew Trevor Smith as a director
05 Aug 2010 TM01 Termination of appointment of Ranjit Singh as a director
05 Aug 2010 TM01 Termination of appointment of Deepika Chechani as a director
05 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-19
05 Aug 2010 CONNOT Change of name notice
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Aug 2010 AD01 Registered office address changed from 5,Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom on 2 August 2010
20 Jul 2010 AP01 Appointment of Mr Ranjit Singh as a director
10 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Mrs Deepika Chechani on 10 November 2009
06 Nov 2009 TM01 Termination of appointment of Ranjit Singh as a director