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MERSEY CARE DEVELOPMENT COMPANY LIMITED

Company number 07334967

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 8	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 8 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AD01	Registered office address changed from 15th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 11 August 2014	View PDF Registered office address changed from 15th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 11 August 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 23 December 2013	View PDF Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 23 December 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
09 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr Timothy Frank Sharpe as a director on 9 May 2013	View PDF Appointment of Mr Timothy Frank Sharpe as a director on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Kirk Graham Vaughan Taylor as a director on 9 May 2013	View PDF Termination of appointment of Kirk Graham Vaughan Taylor as a director on 9 May 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 8	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 8 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 8	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 8 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AP01	Appointment of Mr Nicholas Forster Harris as a director on 14 October 2011	View PDF Appointment of Mr Nicholas Forster Harris as a director on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of Yusuf Peerbaccus as a director on 14 October 2011	View PDF Termination of appointment of Yusuf Peerbaccus as a director on 14 October 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
12 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	AP01	Appointment of Yusuf Peerbaccus as a director	View PDF Appointment of Yusuf Peerbaccus as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Mr Kirk Graham Vaughan Taylor as a director	View PDF Appointment of Mr Kirk Graham Vaughan Taylor as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 16 September 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)

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