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J W DENCARE LTD

Company number SC296914

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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)
26 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2016 4.26(Scot) Return of final meeting of voluntary winding up
23 Jun 2015 AD01 Registered office address changed from 46 Fraser Crescent Fraserburgh AB43 8YG to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 June 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-09
03 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 104
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 104
15 Jan 2014 MR04 Satisfaction of charge 2 in full
12 Dec 2013 MR04 Satisfaction of charge 3 in full
13 Nov 2013 TM01 Termination of appointment of Marius Tibichi as a director
13 Nov 2013 TM01 Termination of appointment of Tadeusz Grygiel as a director
13 Nov 2013 TM01 Termination of appointment of Silviu-Eugen Nechita as a director
12 Nov 2013 CERTNM Company name changed jaws dental co. LTD.\certificate issued on 12/11/13
  • CONNOT ‐
12 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-07
06 Nov 2013 AP01 Appointment of Alexander John Watt as a director
18 Jul 2013 AP01 Appointment of Dentist Tadeusz Marek Grygiel as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s date of appointment have been removed as this was invalid or ineffective.
16 Jul 2013 AP01 Appointment of George Slater Jack as a director
16 Jul 2013 TM01 Termination of appointment of Alexander Watt as a director
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Dr Tadeusz Grygiel as a director
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Feb 2012 466(Scot) Alterations to floating charge 3
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011