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INGLEBY CARE LIMITED

Company number 06499122

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Entry into documents 18/12/2014
14 Jan 2015 AP01 Appointment of Mr Philip Andre Sealey as a director on 9 January 2015
14 Jan 2015 TM01 Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2014 MR01 Registration of charge 064991220006, created on 23 December 2014
05 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
05 Dec 2013 MR04 Satisfaction of charge 4 in full
05 Dec 2013 MR04 Satisfaction of charge 3 in full
05 Dec 2013 MR04 Satisfaction of charge 5 in full
05 Dec 2013 MR04 Satisfaction of charge 2 in full
04 Dec 2013 AP03 Appointment of Mr Philip Andre Sealey as a secretary
04 Dec 2013 AD01 Registered office address changed from 66 Plough Hill Road Nuneaton Warwickshire CV10 9NY United Kingdom on 4 December 2013
04 Dec 2013 TM01 Termination of appointment of Gavin Miller as a director
04 Dec 2013 TM01 Termination of appointment of Jean Miller as a director
04 Dec 2013 TM02 Termination of appointment of Gavin Miller as a secretary
04 Dec 2013 AP01 Appointment of Mr Andrew Winning as a director
04 Dec 2013 AP01 Appointment of Mr Kevin Wei Roberts as a director
10 Aug 2013 MR04 Satisfaction of charge 1 in full
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012