| Name: |
THE AUTUMNCARE GROUP LIMITED
THE AUTUMNCARE GROUP LTD |
| Address: | 4TH FOOR, CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG |
| Incorporation Date: | 1995-11-03 |
| date | name | form type |
| 2021-03-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-07-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-12-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROMKRE (NORTH EAST) LIMITED THE AXIS BUILDINGMAINGATE TEAM VALLEY TRADING ESTATEGATESHEADNE11 0NQ | AD01 |
| 2019-07-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-07-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-06-08 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-06-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2017-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROMA1 MARQUIS COURTTEAM VALLEY TRADING ESTATEGATESHEADTYNE AND WEARNE11 0RU | AD01 |
| 2017-03-21 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-04-18 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2015-11-06 | 03/11/15 FULL LIST | AR01 |
| 2015-03-20 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | 03/11/14 FULL LIST | AR01 |
| 2013-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | AA |
| 2013-11-21 | 03/11/13 FULL LIST | AR01 |
| 2013-09-09 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAX | TM01 |
| 2013-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROMHEAD OFFICE WHITWORTH HALL HOTELWHITWORTH HALL COUNTRY PARKSPENNYMOORCOUNTY DURHAMDL16 7QXENGLAND | AD01 |
| 2012-11-06 | 03/11/12 FULL LIST | AR01 |
| 2012-04-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | AA |
| 2011-11-15 | 03/11/11 FULL LIST | AR01 |
| 2011-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CARTWRIGHT LAX / 01/04/2010 | CH01 |
| 2011-01-27 | 03/11/10 FULL LIST | AR01 |
| 2011-01-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL CARTWRIGHT LAX / 01/04/2010 | CH03 |
| 2011-05-23 | FULL ACCOUNTS MADE UP TO 31/08/10 | AA |
| 2010-01-21 | 03/11/09 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAX / 03/11/2009 | CH01 |
| 2010-01-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB | AD03 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CARTWRIGHT LAX / 03/11/2009 | CH01 |
| 2010-05-10 | FULL ACCOUNTS MADE UP TO 31/08/09 | AA |
| 2009-04-20 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | AA |
| 2009-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROMTHE POTTING SHEDSWHITWORTH HALL COUNTRY PARKSPENNYMOORCOUNTY DURHAMDL16 7QX | AD01 |
| 2008-12-15 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-11-14 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-20 | COMPANY BUSINESS 06/06/06 | RES13 |
| 2006-06-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)b |
| 2006-05-30 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2006-06-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)b |
| 2006-01-25 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-05-30 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2006-06-20 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2006-06-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-12-21 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-22 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM:KENTON HOUSE FOUR LANE ENDSHETTON LE HOLEHOUGHTON LE SPRINGTYNE & WEAR DH5 0AA | 287 |
| 2006-06-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)b |
| 2006-05-30 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
| 2006-05-30 | REREG PRI-PLC 07/04/06 | RES02 |
| 2005-03-30 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2005-03-30 | AUDITORS' STATEMENT | AUDS |
| 2005-03-30 | BALANCE SHEET | BS |
| 2005-11-09 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-30 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | 43(3)e |
| 2005-03-30 | REREG PRI-PLC 22/03/05 | RES02 |
Last update: 2021-07-23 14:02:18