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KM CARE SERVICES LIMITED

Company number 06303365

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2012 L64.07 Completion of winding up
08 Feb 2011 COCOMP Order of court to wind up
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2010 CERTNM Company name changed 1ST call care LTD\certificate issued on 24/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-23
23 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 1
28 Jul 2009 363a Return made up to 05/07/09; full list of members
28 Jul 2009 288c Director's Change of Particulars / christian miles / 28/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 127; Street was: 121 armadale drive, now: brompton road; Area was: netherhall, now: hamilton; Post Code was: LE5 1HH, now: LE5 1PP; Country was: , now: united kingdom
25 Jun 2009 288a Secretary appointed mr andrew william streeter
25 Jun 2009 288b Appointment Terminated Secretary karl demorais
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 288b Appointment Terminated Director karl demorais
27 Feb 2009 AA Accounts made up to 31 March 2008
27 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Aug 2008 363a Return made up to 05/07/08; full list of members
11 Aug 2008 353 Location of register of members
19 Jan 2008 395 Particulars of mortgage/charge
13 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
21 Jul 2007 288a New secretary appointed;new director appointed
21 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned
05 Jul 2007 NEWINC Incorporation