SERENITY CARE (NW) LTD

Company number 08254302

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2014	DS01	Application to strike the company off the register	(2 pages)
19 Sep 2014	AD01	Registered office address changed from C/O Studholme Bell Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to C/O Mrs D Roper Sidegate Cottage Pompian Brow Bretherton Leyland PR26 9AQ on 19 September 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of Dianne Jayne Royce as a director on 31 March 2014	(1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
15 Nov 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	(1 page)
28 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 3	(6 pages)
29 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
26 Jun 2013	AP01	Appointment of Mr Charles Edmund Patrick Eggleston as a director on 13 June 2013	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Kay Hamlett as a director on 12 April 2013	(1 page)
22 Feb 2013	AD01	Registered office address changed from Roe Moor House Southport Road Eccleston Chorley PR7 6ET England on 22 February 2013	(1 page)
16 Oct 2012	NEWINC	Incorporation	(39 pages)