1ST CARE CUMBRIA LIMITED

Company number 09340264

Date	Type	Description	View / Download
04 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Feb 2017	4.20	Statement of affairs with form 4.19	(8 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01	(1 page)
30 Jan 2017	AD01	Registered office address changed from Temple Sowerby Medical Practice Linden Park Temple Sowerby Penrith Cumbria CA10 1RW to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 30 January 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
18 Dec 2016	TM01	Termination of appointment of Helen Louise Jervis as a director on 8 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Daniel James Gordon Berkeley as a director on 21 July 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Julie Tarn as a director on 8 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Dr Daniel James Gordon Berkeley as a director on 8 October 2015	(3 pages)
30 Sep 2016	AP01	Appointment of Dr Shonagh Speed-Andrew as a director on 22 July 2016	(3 pages)
29 Sep 2016	TM01	Termination of appointment of Geoffrey Frank Sharpe as a director on 18 April 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Sarah Elizabeth Cousins as a director on 8 September 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from Alneburgh House Ewanrigg Road Maryport Cumbria CA13 0PR to Temple Sowerby Medical Practice Linden Park Temple Sowerby Penrith Cumbria CA10 1RW on 22 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Julie Tarn as a director on 8 September 2016	(2 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
08 Aug 2016	TM01	Termination of appointment of Daniel James Gordon Berkeley as a director on 13 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Daniel James Gordon Berkeley as a director on 13 July 2016	(2 pages)
18 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 56.31	(14 pages)
18 Dec 2015	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
17 Dec 2015	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
12 Nov 2015	AP01	Appointment of Dr Daniel James Gordon Berkeley as a director on 8 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Dr Julie Tarn as a director on 8 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Cyril Williamson as a director on 7 August 2015	(1 page)

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