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ST. CLEMENTS CARE SERVICES LTD

Company number 05420045

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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)
12 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 October 2015
07 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2014 AD01 Registered office address changed from Grove House Friarwood Lane Pontefract West Yorkshire WF8 1DY to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 6 November 2014
03 Nov 2014 4.20 Statement of affairs with form 4.19
03 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24
03 Nov 2014 600 Appointment of a voluntary liquidator
18 Jul 2014 MR01 Registration of charge 054200450001, created on 27 June 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
26 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Mar 2012 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2012 AR01 Annual return made up to 9 April 2011 with full list of shareholders
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Ian Moore on 2 October 2009
24 Jun 2009 AA Total exemption full accounts made up to 30 April 2008
18 Jun 2009 287 Registered office changed on 18/06/2009 from 1ST floor offices noble house perseverance street castleford WF10 1LD
16 Apr 2009 363a Return made up to 09/04/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 30 April 2007
03 Sep 2008 363a Return made up to 09/04/08; full list of members