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INCENTIVE WALES CARE SERVICE LIMITED

Company number 06054546

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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)
19 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 15 November 2010
19 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 September 2010
15 Sep 2009 4.20 Statement of affairs with form 4.19
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08
17 Aug 2009 287 Registered office changed on 17/08/2009 from suite 22 65 penarth road cardiff s wales CF10 5DL
05 Jun 2009 288b Appointment Terminated Director christopher moyle
05 Jun 2009 288b Appointment Terminated Director martin harper
27 Mar 2009 363a Return made up to 16/01/09; full list of members
06 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 Feb 2009 AAMD Amended accounts made up to 31 March 2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from suite 10, temple court cathedral road cardiff CF11 9HA
12 Nov 2008 AA Accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 16/01/08; full list of members
06 Oct 2008 288c Director's Change of Particulars / niall mcginnis / 30/09/2008 / HouseName/Number was: , now: apartment 1; Street was: flat 1, now: 17 ivanhoe road; Area was: 66 huskisson street, now: aigburth; Post Code was: L8 7LR, now: L17 8XE
16 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
26 Jul 2007 288a New director appointed
16 Jan 2007 NEWINC Incorporation