| Name: |
DRAKE FAMILY CARE SERVICES LIMITED
MY LIFE (CAREWATCH) LTD |
| Address: | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Incorporation Date: | 1996-03-15 |
| date | name | form type |
| 2022-06-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-03-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2021 FROMC/O GRANT THORNTON UK LLP 4 HARDMAN SQUARESPINNINGFIELDSMANCHESTERM3 3EB | AD01 |
| 2021-08-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-04 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-08-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-08-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-05-12 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | TM01 |
| 2019-05-12 | DIRECTOR APPOINTED MR PHILIP JACKSON | AP01 |
| 2019-03-20 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | AA01 |
| 2019-01-29 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HENDRY | TM01 |
| 2019-01-28 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 031740310002 | MR05 |
| 2019-01-07 | DIRECTOR APPOINTED MR MARK ROGERSON | AP01 |
| 2019-05-02 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | CS01 |
| 2019-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROMLIBRA HOUSE SUNRISE PARKWAYLINFORD WOODMILTON KEYNESMK14 6PHENGLAND | AD01 |
| 2019-02-19 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE | TM01 |
| 2019-08-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-03-29 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | CS01 |
| 2018-05-23 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | TM01 |
| 2018-02-13 | DIRECTOR APPOINTED MR MICHAEL OSBORNE | AP01 |
| 2018-12-21 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | AA01 |
| 2017-10-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031740310001 | MR04 |
| 2017-03-06 | CURREXT FROM 31/12/2016 TO 31/03/2017 | AA01 |
| 2017-09-25 | FULL ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-02-20 | REGISTRATION OF A CHARGE / CHARGE CODE 031740310002 | MR01 |
| 2017-03-17 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2017-02-03 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2017-02-06 | REGISTRATION OF A CHARGE / CHARGE CODE 031740310001 | MR01 |
| 2016-04-09 | CHANGE OF NAME 23/12/2015 | RES15 |
| 2016-04-12 | COMPANY NAME CHANGED DRAKE FAMILY CARE SERVICES LIMITEDCERTIFICATE ISSUED ON 12/04/16 | CERTNM |
| 2016-03-31 | 15/03/16 FULL LIST | AR01 |
| 2016-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROMLIBRA HOUSE SUNRISE PARKWAYLINFORD WOODMILTON KEYNESMK14 6PHENGLAND | AD01 |
| 2016-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROMBUILDING 420 SILBURY BOULEVARDMILTON KEYNESMK9 2AFENGLAND | AD01 |
| 2016-01-31 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-08-13 | ADOPT ARTICLES 27/07/2015 | RES01 |
| 2015-08-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-07-27 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | AA01 |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR HILARY DRAKE | TM01 |
| 2015-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROMALBANY HOUSE3-5 NEW STREETSALISBURYWILTSHIRESP1 2PH | AD01 |
| 2015-07-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY | AP01 |
| 2015-07-27 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DRAKE | TM02 |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAKE | TM01 |
| 2015-07-27 | DIRECTOR APPOINTED MR SCOTT SOMERVAILLE CHRISTIE | AP01 |
| 2015-03-16 | 15/03/15 FULL LIST | AR01 |
| 2014-10-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 15/03/14 FULL LIST | AR01 |
| 2013-03-18 | 15/03/13 FULL LIST | AR01 |
| 2013-09-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-21 | 15/03/12 FULL LIST | AR01 |
| 2012-09-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | 15/03/11 FULL LIST | AR01 |
| 2011-11-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-18 | 15/03/10 FULL LIST | AR01 |
| 2009-03-25 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-08-08 11:50:56