ALL SEASONS GROUNDCARE LTD.

Company number 06668756

Date	Type	Description	View / Download
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2012	4.43	Notice of final account prior to dissolution	(1 page)
07 Nov 2011	AD01	Registered office address changed from The Macdonald Partnership 25th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011	(2 pages)
06 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
08 Jun 2011	AD01	Registered office address changed from Unit 4D Lyncastle Way Warrington Cheshire WA4 4st on 8 June 2011	(2 pages)
06 Jun 2011	4.31	Appointment of a liquidator	(1 page)
07 Mar 2011	COCOMP	Order of court to wind up	(2 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 90	(4 pages)
16 Aug 2010	CH01	Director's details changed for John Peter Moore on 8 August 2010	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Keith Bevan as a director	(1 page)
25 Jun 2010	TM02	Termination of appointment of Wesley Smith as a secretary	(1 page)
30 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 31 December 2009	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Msif guarantee 18/12/2009	(2 pages)
18 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
03 Jun 2009	288a	Director appointed keith andrew bevan	(2 pages)
19 Mar 2009	225	Accounting reference date shortened from 31/08/2009 to 31/05/2009	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Proposed execution by the company of a guarantee be approved 23/12/2008	(2 pages)
17 Dec 2008	288b	Appointment Terminated Director ian hogg	(1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
14 Aug 2008	288a	Director appointed david joseph potter	(2 pages)
14 Aug 2008	288a	Director appointed ian stuart hogg	(2 pages)

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