ALL CARE COVER LIMITED


Registered number: 03405561
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Name: ALL CARE COVER LIMITED
ALL CARE COVER LTD
Address: 2 MENLO CLOSE, PRENTON, MERSEYSIDE, CH43 9YD
Incorporation Date: 1997-07-18

Company status: Dissolved


Company Documents

date name form type
2016-03-01 STRUCK OFF AND DISSOLVED GAZ2
2015-11-17 FIRST GAZETTE GAZ1
2014-08-05 18/07/14 FULL LIST AR01
2014-10-02 31/07/14 TOTAL EXEMPTION SMALL AA
2013-07-25 18/07/13 FULL LIST AR01
2013-12-10 31/07/13 TOTAL EXEMPTION SMALL AA
2012-07-31 18/07/12 FULL LIST AR01
2012-11-26 31/07/12 TOTAL EXEMPTION SMALL AA
2012-01-23 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-15 18/07/11 FULL LIST AR01
2010-08-31 31/07/10 TOTAL EXEMPTION SMALL AA
2010-01-11 31/07/09 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS RICHARD STAFFORD / 08/03/2010 CH01
2010-07-27 18/07/10 FULL LIST AR01
2009-08-03 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-05-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM5 PARKGATE ROADNESTONCHESHIRECH64 9XF 287
2009-08-03 LOCATION OF DEBENTURE REGISTER 190
2009-08-03 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM2 MENLO CLOSEPRENTONMERSEYSIDECH43 9YDUNITED KINGDOM 287
2009-07-24 APPOINTMENT TERMINATED SECRETARY LINDA STAFFORD 288b
2009-08-03 LOCATION OF REGISTER OF MEMBERS 353
2008-05-27 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2007-09-14 LOCATION OF DEBENTURE REGISTER 190
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-09-14 LOCATION OF REGISTER OF MEMBERS 353
2007-09-14 REGISTERED OFFICE CHANGED ON 14/09/07 FROM:5 PARKGATE ROADNESTONSOUTH WIRRALL64 9XF 287
2007-09-14 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-09-20 £ NC 100/10211/09/07 RES04
2007-09-20 AD 11/09/07---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-09-18 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363s
2006-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-26 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363s
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-29 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-08-22 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2002-08-07 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2002-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2001-09-26 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s
2001-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-07-17 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS 363s
1999-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-07-20 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS 363s
1998-07-25 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS 363s
1997-07-24 DIRECTOR RESIGNED 288b
1997-07-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-08-18 NEW DIRECTOR APPOINTED 288a
1997-08-18 NEW SECRETARY APPOINTED 288a
1997-08-18 REGISTERED OFFICE CHANGED ON 18/08/97 FROM:5 PARKGATE ROADNESTONSOUTH WIRRALL64 9XF 287
1997-07-24 SECRETARY RESIGNED 288b

Last update: 2020-06-12 01:16:43