EXIGENT CARE LTD

Company number 06847190

Date	Type	Description	View / Download
06 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	(18 pages)
07 May 2015	4.68	Liquidators' statement of receipts and payments to 28 February 2015	(21 pages)
19 May 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	(18 pages)
12 Mar 2012	4.20	Statement of affairs with form 4.19	(8 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jan 2012	CERTNM	Company name changed london care solutions LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2012	AD01	Registered office address changed from Unit 4 Sovereign Business Centre Stockingswater Lane Enfield Middlesex EN3 7JX United Kingdom on 4 January 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 3	(5 pages)
21 Dec 2011	CH03	Secretary's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011	(1 page)
21 Dec 2011	CH01	Director's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011	(2 pages)
28 Oct 2011	AD01	Registered office address changed from 15a Station Road Epping CM16 4HG on 28 October 2011	(1 page)
09 Aug 2011	TM02	Termination of appointment of Philip Barron as a secretary	(1 page)
09 Aug 2011	AP03	Appointment of Mr Malcolm Cameron Ridler Featherstone as a secretary	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Alan Webster as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Philip Barron as a director	(1 page)
09 Aug 2011	AP01	Appointment of Mr Malcolm Cameron Ridler Featherstone as a director	(2 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(6 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
23 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(4 pages)
19 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Philip Barron on 1 January 2010	(2 pages)