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HS CARE LIMITED

Company number 05927724

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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)
23 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Aug 2014 AD01 Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 8 August 2014
06 Aug 2014 4.70 Declaration of solvency
06 Aug 2014 600 Appointment of a voluntary liquidator
06 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-31
18 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
12 Aug 2013 TM01 Termination of appointment of Stephen Crown as a director
22 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Heather Garrod on 1 August 2011
12 Aug 2011 CH03 Secretary's details changed for Heather Garrod on 1 August 2011
12 Aug 2011 CH01 Director's details changed for Heather Garrod on 1 August 2011
02 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Nov 2010 CH01 Director's details changed for Stephen Anthony Crown on 8 November 2010
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
20 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Sep 2008 363a Return made up to 07/09/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007