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PRINCIPLE HOME CARE LIMITED

Company number 05290216

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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)
01 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
01 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2008 4.20 Statement of affairs with form 4.19
25 Nov 2008 600 Appointment of a voluntary liquidator
25 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-19
27 Oct 2008 287 Registered office changed on 27/10/2008 from unit 311, solent business centre millbrook road west southampton hampshire SO15 0HW
10 Oct 2008 288b Appointment Terminated Director mark heywood
24 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: 130 bournemouth road chandlers ford eastleigh hampshire SO53 3AL
19 Dec 2007 363a Return made up to 18/11/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Jan 2007 363s Return made up to 18/11/06; full list of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: unit 32 basepoint enterprise centre andersons road southampton hampshire SO14 5FE
05 Dec 2006 395 Particulars of mortgage/charge
13 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 363s Return made up to 18/11/05; full list of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: unit 9 basepoint enterprise centre anderson's road southampton hampshire SO14 5FE
28 Apr 2005 395 Particulars of mortgage/charge
27 Apr 2005 MA Memorandum and Articles of Association
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 287 Registered office changed on 19/01/05 from: suite 33, royal mail house terminus terrace southampton hampshire SO14 3FD
13 Dec 2004 MA Memorandum and Articles of Association
03 Dec 2004 CERTNM Company name changed principal home care LIMITED\certificate issued on 03/12/04