CHILDCARE (UK) LIMITED


Registered number: 03038341
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Name: CHILDCARE (UK) LIMITED
CHILDCARE (UK) LTD
Address: 14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX
Incorporation Date: 1995-03-27

Company status: Dissolved


Company Documents

date name form type
2017-01-10 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2016 2.24B
2017-01-10 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2017-04-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-11 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2016-05-10 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-03-22 REGISTERED OFFICE CHANGED ON 22/03/2016 FROMTHE STUDIO WINTERSHILL HALLDURLEYSOUTHAMPTONSO32 2AL AD01
2016-03-21 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-05-20 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-10-14 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2016 2.24B
2015-04-22 27/03/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-27 27/03/14 FULL LIST AR01
2014-04-08 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM20 KING STREETMAIDENHEADBERKSHIRESL6 1DT AD01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-29 27/03/13 FULL LIST AR01
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-17 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PHYLLIS FELL / 18/04/2010 CH01
2012-04-16 27/03/12 FULL LIST AR01
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-21 27/03/11 FULL LIST AR01
2010-07-27 APPOINTMENT TERMINATED, DIRECTOR JEAN PUGH TM01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PHYLLIS FELL / 18/04/2010 CH01
2010-07-27 APPOINTMENT TERMINATED, SECRETARY SUSAN TURNER TM02
2010-04-07 APPOINTMENT TERMINATED, DIRECTOR KENRICK FELL TM01
2010-10-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-17 APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNER TM01
2010-01-17 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-12 27/03/10 FULL LIST AR01
2009-12-08 REGISTERED OFFICE CHANGED ON 08/12/2009 FROMTHE COURTHOUSE ERFTSTADT COURTDENMARK STREETWOKINGHAMBERKSHIRERG40 2YF AD01
2009-04-06 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2008-04-09 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-11-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-17 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363s
2007-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-05 NEW DIRECTOR APPOINTED 288a
2006-01-05 ARTICLES OF ASSOCIATION MEM/ARTS
2006-05-30 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2006-01-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-26 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2004-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-03-25 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2004-06-16 AUDITOR'S RESIGNATION AUD
2003-04-02 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2003-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-03-27 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2001-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-06-05 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363s
2000-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-03-14 AD 06/03/00---------£ SI 450@1=450£ IC 4550/5000 88(2)R
2000-03-27 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363s
1999-04-07 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS 363s
1999-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-05-20 NEW SECRETARY APPOINTED 288a
1998-05-20 NEW DIRECTOR APPOINTED 288a

Last update: 2019-07-14 11:49:50