| Name: |
ASHMORE CARE LIMITED
WINTERBOURNE STAFF SERVICES LTD |
| Address: | 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ |
| Incorporation Date: | 1994-08-04 |
| date | name | form type |
| 2021-02-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-05-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-11 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUCKERBY | TM01 |
| 2019-09-04 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | CS01 |
| 2019-11-21 | COMPANY NAME CHANGED ASHMORE CARE LIMITEDCERTIFICATE ISSUED ON 21/11/19 | CERTNM |
| 2019-12-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROMUNIT 4 BANKSIDE INDUSTRIAL ESTATELITTLE MARCLE ROADLEDBURYHEREFORDSHIREHR8 2DR | AD01 |
| 2019-12-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-12-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-16 | DIRECTOR APPOINTED MR TERRENCE PHILIP HUCKERBY | AP01 |
| 2018-12-20 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-05-08 | REGISTRATION OF A CHARGE / CHARGE CODE 029558040020 | MR01 |
| 2018-05-08 | REGISTRATION OF A CHARGE / CHARGE CODE 029558040021 | MR01 |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | CS01 |
| 2017-08-11 | REGISTRATION OF A CHARGE / CHARGE CODE 029558040018 | MR01 |
| 2017-08-18 | REGISTRATION OF A CHARGE / CHARGE CODE 029558040019 | MR01 |
| 2017-01-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2017-07-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029558040017 | MR04 |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | CS01 |
| 2017-12-14 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-09-30 | REGISTRATION OF A CHARGE / CHARGE CODE 029558040017 | MR01 |
| 2016-09-06 | REGISTRATION OF A CHARGE / CHARGE CODE 029558040016 | MR01 |
| 2016-01-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2016-01-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | MR04 |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2015-11-16 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | AA01 |
| 2015-05-01 | REGISTRATION OF A CHARGE / CHARGE CODE 029558040015 | MR01 |
| 2015-11-20 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 04/08/15 FULL LIST | AR01 |
| 2014-08-01 | 01/08/14 FULL LIST | AR01 |
| 2014-06-02 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUCKERBY | TM01 |
| 2014-03-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 04/08/13 FULL LIST | AR01 |
| 2012-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HUCKERBY / 04/08/2012 | CH01 |
| 2012-08-07 | 04/08/12 FULL LIST | AR01 |
| 2012-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROMFIRST FLOOR UNIT 1 LITTLE MARCLE ROAD INDUSTRIAL ESTATELITTLE MARCLE ROADLEDBURYHEREFORDSHIREHR8 2DR | AD01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROMBEGGARS ASH BROMYARD ROADLEDBURYHEREFORDSHIREHR8 1LG | AD01 |
| 2012-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP HUCKERBY / 04/08/2012 | CH01 |
| 2012-08-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HUCKERBY / 04/08/2012 | CH03 |
| 2011-08-12 | 04/08/11 FULL LIST | AR01 |
| 2011-05-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | MG01 |
| 2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-01 | FIRST GAZETTE | GAZ1 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PHILIP HUCKERBY / 04/08/2010 | CH01 |
| 2010-06-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | 04/08/10 FULL LIST | AR01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HUCKERBY / 04/08/2010 | CH01 |
| 2009-03-11 | AUTHORISE LEGAL CHARGES 28/02/2009 | RES13 |
| 2009-08-11 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-11 | AUTHORISE COMPOSITE GUARANTEE 28/02/2009 | RES13 |
| 2009-03-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | 395 |
| 2009-08-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL HUCKERBY / 27/11/2008 | 288c |
| 2009-07-01 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | AAMD |
| 2009-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HUCKERBY / 27/11/2008 | 288c |
Last update: 2021-10-12 11:21:58