RESIDENTIAL CARE HOLDINGS LIMITED


Registered number: 03134833
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> RESIDENTIAL CARE HOLDINGS LIMITED

Name: RESIDENTIAL CARE HOLDINGS LIMITED
RESIDENTIAL CARE HOLDINGS LTD
Address: OFFICES 2 & 3 BOW STREET CHAMBERS, 1/2 BOW STREET, RUGELEY, STAFFORDSHIRE, WS15 2BT
Incorporation Date: 1995-12-06

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-10 APPLICATION FOR STRIKING-OFF DS01
2014-01-14 06/12/13 FULL LIST AR01
2014-01-14 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM2 & 3 BOW STREET CHAMBERS 1-2 BOW STREETRUGELEYSTAFFORDSHIREWS15 2BT AD01
2014-08-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-21 06/12/12 FULL LIST AR01
2011-03-04 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHRISTINE O'KEEFFE / 04/03/2011 CH01
2011-12-15 06/12/11 FULL LIST AR01
2011-09-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'KEEFFE / 04/03/2011 CH01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHRISTINE O'KEEFFE / 06/12/2010 CH01
2010-12-08 06/12/10 FULL LIST AR01
2010-08-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-02-17 LOCATION OF REGISTER OF MEMBERS 353
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'KEEFFE / 07/12/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHRISTINE O'KEEFFE / 07/12/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROKER / 07/12/2009 CH01
2009-12-09 06/12/09 FULL LIST AR01
2009-02-17 LOCATION OF DEBENTURE REGISTER 190
2009-08-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-03 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM31/33 SILVER BIRCH ROAD ERDINGTONBIRMINGHAMB24 0AR 287
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOSEPHINE CROKER / 07/12/2009 CH01
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-02-17 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM31/33 SILVER BIRCH ROADERDINGTONBIRMINGHAMWEST MIDLANDSB24 0AR 287
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-18 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-30 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2006-04-10 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-06 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2004-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-06 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2003-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-16 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2002-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-22 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-01-03 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS 363s
2001-12-18 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS 363s
2000-07-26 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-12-22 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS 363a
1998-01-08 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS 363a
1998-12-14 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS 363a
1998-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1998-01-08 LOCATION OF REGISTER OF MEMBERS 353
1997-04-08 DIRECTOR RESIGNED 288b
1997-07-09 REGISTERED OFFICE CHANGED ON 09/07/97 FROM:SCOTTISH LIFE HOUSE154 GREAT CHARLES STREETBIRMINGHAMB3 3HN 287
1997-05-06 AD 02/04/97---------£ SI 380000@1=380000£ IC 2/380002 88(2)R
1997-12-02 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 225
1997-03-12 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS 363a
1997-04-04 PARTICULARS OF MORTGAGE/CHARGE 395
1996-08-23 NEW DIRECTOR APPOINTED 288

Last update: 2021-12-04 14:22:44