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ETICO SOCIAL CARE GROUP LIMITED

Company number 10601296

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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)
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jul 2019	AD01	Registered office address changed from Errigal House Avroe Crescent Blackpool England FY4 2DP to Fearnley Mill Dean Clough Industrial Park Old Lane Halifax HX3 5WP on 2 July 2019	View PDF Registered office address changed from Errigal House Avroe Crescent Blackpool England FY4 2DP to Fearnley Mill Dean Clough Industrial Park Old Lane Halifax HX3 5WP on 2 July 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	AD01	Registered office address changed from C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR England to Errigal House Avroe Crescent Blackpool England FY4 2DP on 9 November 2018	View PDF Registered office address changed from C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR England to Errigal House Avroe Crescent Blackpool England FY4 2DP on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of Lee Russell Dunnill as a director on 29 October 2018	View PDF Termination of appointment of Lee Russell Dunnill as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	PSC01	Notification of Alistair Edward Barton as a person with significant control on 4 December 2017	View PDF Notification of Alistair Edward Barton as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Lee Russell Dunnill as a person with significant control on 4 December 2017	View PDF Cessation of Lee Russell Dunnill as a person with significant control on 4 December 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC01	Notification of Simon Richard Moppett as a person with significant control on 4 December 2017	View PDF Notification of Simon Richard Moppett as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 0.01	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Dec 2017	AP01	Appointment of Mr Simon Richard Moppett as a director on 4 December 2017	View PDF Appointment of Mr Simon Richard Moppett as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AP01	Appointment of Mr Alistair Edward Barton as a director on 4 December 2017	View PDF Appointment of Mr Alistair Edward Barton as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP .01 - link opens in a new window - 10 pages (10 pages)

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