- Company Overview for CONSISTENT CARE LIMITED (06494962)
- Filing history for CONSISTENT CARE LIMITED (06494962)
- People for CONSISTENT CARE LIMITED (06494962)
- Charges for CONSISTENT CARE LIMITED (06494962)
- Insolvency for CONSISTENT CARE LIMITED (06494962)
- More for CONSISTENT CARE LIMITED (06494962)
| 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) |
|---|---|---|---|
| 18 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 24 Feb 2015 | AD01 | Registered office address changed from 30 Salterns Point 36 Salterns Way Poole Dorset BH14 8LN England to 65 St Edmunds Church Street Salisbury Wiltshire SP1 1EF on 24 February 2015 | |
| 23 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
| 23 Feb 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 23 Feb 2015 | RESOLUTIONS |
Resolutions
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| 01 Aug 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 14 Jul 2014 | AD01 | Registered office address changed from 60 Brownsea View Avenue Poole Dorset BH14 8LQ to 30 Salterns Point 36 Salterns Way Poole Dorset BH14 8LN on 14 July 2014 | |
| 29 Apr 2014 | AA01 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 16 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 24 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 12 Dec 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 09 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 10 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Jul 2008 | 225 | Accounting reference date extended from 28/02/2009 to 31/07/2009 | |
| 01 Apr 2008 | 88(2) | Ad 27/03/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 06 Feb 2008 | NEWINC | Incorporation |