SOUTHERN CARE SYSTEMS LIMITED


Registered number: 03256964
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Name: SOUTHERN CARE SYSTEMS LIMITED
SOUTHERN CARE SYSTEMS LTD
Address: UNIT E3, TELFORD ROAD, BICESTER, ENGLAND, OX26 4LD
Incorporation Date: 1996-09-30

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-10-05 APPLICATION FOR STRIKING-OFF DS01
2022-10-07 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2021-10-05 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2021-08-17 REGISTRATION OF A CHARGE / CHARGE CODE 032569640004 MR01
2021-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2019-10-03 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2018-03-21 DIRECTOR APPOINTED MR IAN JONES AP01
2018-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-03-21 APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG TM01
2018-05-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE & INDEPENDENCE LIMITED PSC02
2018-03-21 REGISTERED OFFICE CHANGED ON 21/03/2018 FROMUNIT 1A HIGHTOWN IND ESTATECROW ARCH LANERINGWOODHAMPSHIREBH24 1ND AD01
2018-05-11 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018 PSC09
2017-03-21 APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON TM01
2017-11-21 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-02-14 APPOINTMENT TERMINATED, DIRECTOR JOE HARTMAN TM01
2017-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2016-07-20 DIRECTOR APPOINTED MR JOE GRAY HARTMAN AP01
2016-07-20 APPOINTMENT TERMINATED, DIRECTOR PETER CHEAL TM01
2016-07-27 ADOPT ARTICLES 06/07/2016 RES01
2016-04-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-02 APPROVAL OF VARIOUS AGREEMENTS 06/07/2016 RES13
2016-07-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-07-14 REGISTRATION OF A CHARGE / CHARGE CODE 032569640003 MR01
2016-07-20 APPOINTMENT TERMINATED, SECRETARY DANIELLE BALL TM02
2016-07-20 DIRECTOR APPOINTED MR PETER TOLAND AP01
2016-07-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-07-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032569640003 MR04
2016-10-12 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-07 30/09/15 FULL LIST AR01
2014-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER HARRISON / 01/11/2013 CH01
2014-06-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-06 30/09/14 FULL LIST AR01
2013-08-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-02 30/09/13 FULL LIST AR01
2012-10-05 SECRETARY APPOINTED MRS DANIELLE JANE BALL AP03
2012-10-08 30/09/12 FULL LIST AR01
2012-08-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-05 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHARLAND TM02
2011-10-03 30/09/11 FULL LIST AR01
2011-08-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL YOUNG / 30/09/2010 CH01
2010-09-30 30/09/10 FULL LIST AR01
2009-11-18 DIRECTOR APPOINTED IAN SPENCER HARRISON AP01
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-10 30/09/09 FULL LIST AR01
2008-10-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-07-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-10-25 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363s
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA

Last update: 2023-01-15 23:17:57