RESTCARE LTD

Company number 07526953

Date	Type	Description	View / Download
02 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Oct 2014	4.70	Declaration of solvency	(3 pages)
12 Sep 2014	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Milton Keynes Buckinghamshire MK5 8FR to 45 Church Street Birmingham B3 2RT on 12 September 2014	(2 pages)
12 Sep 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
12 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-04	(1 page)
12 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(4 pages)
15 Oct 2013	AUD	Auditor's resignation	(2 pages)
10 Oct 2013	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(16 pages)
11 Jul 2013	AUD	Auditor's resignation	(2 pages)
08 Jul 2013	AUD	Auditor's resignation	(2 pages)
08 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
06 Mar 2013	AP01	Appointment of Mr Andrew James Hall as a director	(2 pages)
31 Oct 2012	AA	Full accounts made up to 25 December 2011	(11 pages)
07 Aug 2012	TM01	Termination of appointment of Charles Hunter as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Charles Hunter as a secretary	(1 page)
09 May 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
19 Apr 2012	AP01	Appointment of Nicholas Simon Harding as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Midos Services Uk Ltd as a director	(1 page)
10 Jan 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(3 pages)
10 Jan 2012	AD01	Registered office address changed from Shepherds Cottage Hungerford Park Hungerford RG17 0UU United Kingdom on 10 January 2012	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Feb 2011	AP03	Appointment of Mr. Charles Toby Hunter as a secretary	(1 page)

• 1
• 2

Next