WORXCARE LIMITED

Company number 05130748

Date	Type	Description	View / Download
30 Jan 2015	CC04	Statement of company's objects	(2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Jan 2015	AP01	Appointment of Mr Gary John Kidd as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015.	(3 pages)
22 Jan 2015	AD01	Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 22 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Richard Ian Sykes as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015.	(3 pages)
22 Jan 2015	AP01	Appointment of Mr Matthew Brabin as a director on 20 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015.	(3 pages)
22 Jan 2015	AP03	Appointment of Mr Matt Brabin as a secretary on 20 January 2015 ANNOTATION Clarification a second filed AP03 was registered on 05/03/2015.	(3 pages)
22 Jan 2015	TM01	Termination of appointment of Ian Davidson as a director on 20 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 05/03/2015.	(2 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
24 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
25 Jan 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Mark Lord as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
15 Nov 2009	TM02	Termination of appointment of Edward Chandler as a secretary	(1 page)
15 Nov 2009	TM01	Termination of appointment of Edward Chandler as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Jamie Reynolds as a director	(1 page)
07 Oct 2009	AP01	Appointment of Mr Ian Davidson as a director	(2 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
18 Aug 2009	288c	Director's change of particulars / jamie reynolds / 18/08/2009	(1 page)