- Company Overview for INGLEBY CARE LIMITED (06499122)
- Filing history for INGLEBY CARE LIMITED (06499122)
- People for INGLEBY CARE LIMITED (06499122)
- Charges for INGLEBY CARE LIMITED (06499122)
- More for INGLEBY CARE LIMITED (06499122)
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) |
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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
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16 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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 |