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365 RETAIL PROPERTY CARE LIMITED

Company number 06524601

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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)
14 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 15 August 2019
18 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 15 August 2018
30 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 15 August 2017
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 15 August 2016
22 Oct 2015 4.68 Liquidators' statement of receipts and payments to 15 August 2015
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 15 August 2014
17 Sep 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2012
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2012
23 Jul 2012 4.20 Statement of affairs with form 4.19
30 Aug 2011 AD01 Registered office address changed from Pear Tree Works Hollins Mill Lane Sowerby Bridge Halifax West Yorkshire HX6 2RF on 30 August 2011
30 Aug 2011 600 Appointment of a voluntary liquidator
30 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 25,000
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2011 AP01 Appointment of Mrs Michelle Thomson as a director
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Feb 2011 TM01 Termination of appointment of Susan Marshall as a director
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2