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STRUCTURECARE LIMITED

Company number 05277885

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
14 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
23 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
17 May 2010 AP01 Appointment of Edward Winslow Moore as a director
17 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
17 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Appointing auditors and directors 03/03/2010
08 Feb 2010 AP03 Appointment of Paul Kelly Tompkins as a secretary
08 Feb 2010 AP01 Appointment of David Reif as a director
08 Feb 2010 AP01 Appointment of Paul Kelly Tompkins as a director
08 Feb 2010 AP01 Appointment of Ronald Albert Rice as a director
28 Jan 2010 TM02 Termination of appointment of Simon Paxton as a secretary
28 Jan 2010 AD01 Registered office address changed from Kingston House 3 Walton Road Pattinson Washington Tyne and Wear NE38 8QA on 28 January 2010
28 Jan 2010 TM01 Termination of appointment of Jonathan Paxton as a director
21 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 31 May 2010
24 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Simon George Paxton on 30 November 2009
30 Nov 2009 CH01 Director's details changed for William John Taylor on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Jonathan Paxton on 30 November 2009
08 Jan 2009 AA Accounts made up to 31 March 2008