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APPLETREES HOMECARE LTD

Company number 05386255

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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)
24 Mar 2015 BONA Bona Vacantia disclaimer
30 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
30 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
26 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2011 AD01 Registered office address changed from The Willows Craft Way Bar Hill Cambridge CB23 8EU on 24 March 2011
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
23 Mar 2011 4.20 Statement of affairs with form 4.19
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 1,000
06 May 2010 TM02 Termination of appointment of Gill Dickinson as a secretary
06 May 2010 CH01 Director's details changed for Marie Skinner on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 169 Gbp ic 1000/750 21/07/09 gbp sr 250@1=250
12 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
26 May 2009 363a Return made up to 09/03/09; full list of members
26 May 2009 353 Location of register of members
26 May 2009 287 Registered office changed on 26/05/2009 from 116 appletrees bar hill cambridge CB23 8SP united kingdom
22 May 2009 190 Location of debenture register
05 Mar 2009 288a Secretary appointed mrs gill dickinson
05 Mar 2009 288b Appointment Terminated Secretary kevin borgers
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 09/03/08; full list of members