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IT CARE SUPPORT SERVICES LTD

Company number 07589217

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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)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 5 January 2019
08 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 5 January 2018
25 Jan 2017 AD01 Registered office address changed from Smith Cooper 158 Edmund Street Birmingham B3 2HB to Smith Cooper 158 Edmund Street Birmingham West Midlands B3 2HB on 25 January 2017
19 Jan 2017 4.20 Statement of affairs with form 4.19
19 Jan 2017 600 Appointment of a voluntary liquidator
19 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06
06 Jan 2017 AD01 Registered office address changed from Plantagenet Buildings C/O Adapt Accountancy 98 Spencer Street Birmingham West Midlands B18 6DB to 158 Edmund Street Birmingham B3 2HB on 6 January 2017
10 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 CH01 Director's details changed for Mr Andrew Howe on 4 April 2014
16 Apr 2014 AD01 Registered office address changed from 1St Floor 131 High Street West Bromwich West Midlands B70 6NY United Kingdom on 16 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)