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MS RESPITE & CARE SERVICES LIMITED

Company number 07637847

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2016 4.68 Liquidators' statement of receipts and payments to 30 May 2016
25 Nov 2015 AD01 Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
06 Aug 2015 4.68 Liquidators' statement of receipts and payments to 30 May 2015
04 Aug 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
04 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
04 Aug 2015 600 Appointment of a voluntary liquidator
23 Jul 2014 4.68 Liquidators' statement of receipts and payments to 30 May 2014
19 Jun 2013 AD01 Registered office address changed from the Boynes Upper Hook Road Upton upon Severn Worcestershire WR8 0SB United Kingdom on 19 June 2013
13 Jun 2013 4.20 Statement of affairs with form 4.19
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-31
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2012 CH01 Director's details changed for Mr Philip Martin Connell on 15 November 2012
05 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 100
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Mar 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 November 2011
17 May 2011 NEWINC Incorporation