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MCCLEMENTS CARE LTD

Company number 06693349

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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)
10 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-08 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	TM01	Termination of appointment of Janet Allen as a director	View PDF Termination of appointment of Janet Allen as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 400	View PDF Annual return made up to 10 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 400 - link opens in a new window - 7 pages (7 pages)
14 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 400	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 400 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP01	Appointment of Janet Lynne Allen as a director	View PDF Appointment of Janet Lynne Allen as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AD01	Registered office address changed from , 7 Ventnor Rd, Portland, Dorset, DT5 1JE, England on 18 February 2010	View PDF Registered office address changed from , 7 Ventnor Rd, Portland, Dorset, DT5 1JE, England on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Exercise directorial powers 05/02/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Exercise directorial powers 05/02/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
30 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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