VILLAGE CHILD CARE COMPANY (BOOTHSTOWN) LIMITED


Registered number: 04360677
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Name: VILLAGE CHILD CARE COMPANY (BOOTHSTOWN) LIMITED
VILLAGE CHILD CARE COMPANY (BOOTHSTOWN) LTD
Address: BWC BUSINESS SOLUTIONS DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ONTEES, CLEVELAND, TS18 3TX
Incorporation Date: 2002-01-25

Company status: Dissolved


Company Documents

date name form type
2017-03-29 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017 4.68
2017-11-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-03-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-03 10/03/16 TOTAL EXEMPTION FULL AA
2016-04-11 PREVSHO FROM 31/03/2016 TO 07/03/2016 AA01
2016-03-17 DECLARATION OF SOLVENCY 4.70
2016-07-18 PREVSHO FROM 07/03/2017 TO 10/03/2016 AA01
2016-03-18 REGISTERED OFFICE CHANGED ON 18/03/2016 FROMCANTSTEDE HILCOTTPEWSEYWILTSHIRESN9 6LG AD01
2016-07-12 03/03/16 TOTAL EXEMPTION SMALL AA
2015-01-30 25/01/15 FULL LIST AR01
2015-10-20 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-18 25/01/14 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-26 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBB TM01
2013-04-02 25/01/13 FULL LIST AR01
2013-11-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-06 25/01/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SHARPLES / 01/08/2011 CH01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-07 SECRETARY'S CHANGE OF PARTICULARS / FIONA SCHOFIELD WEBB / 07/02/2011 CH03
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-07 25/01/11 FULL LIST AR01
2011-02-21 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM192 LEIGH ROADBOOTHSTOWNWORSLEYMANCHESTERM28 1LW AD01
2011-02-07 DIRECTOR'S CHANGE OF PARTICULARS / FIONA SCHOFIELD WEBB / 07/02/2011 CH01
2011-02-07 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WEBB / 07/02/2011 CH01
2011-02-07 DIRECTOR'S CHANGE OF PARTICULARS / HILARY SHARPLES / 07/02/2011 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WEBB / 25/01/2010 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / FIONA SCHOFIELD WEBB / 25/01/2010 CH01
2010-06-01 FIRST GAZETTE GAZ1
2010-06-19 DISS40 (DISS40(SOAD)) DISS40
2010-06-18 25/01/10 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / HILARY SHARPLES / 25/01/2010 CH01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-09-20 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-06 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-29 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-07 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363s
2006-06-08 REGISTERED OFFICE CHANGED ON 08/06/06 FROM:C/O GABBIE & CO60 TALBOT ROAD OLD TRAFFORDMANCHESTERLANCASHIRE M16 0GB 287
2005-02-04 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-27 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2003-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-07 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS 363s
2003-03-14 AD 01/07/02---------£ SI 4@1=4£ IC 1/5 88(2)R
2002-03-06 DIRECTOR RESIGNED 288b
2002-03-06 NEW DIRECTOR APPOINTED 288a
2002-03-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-06 SECRETARY RESIGNED 288b
2002-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-03 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 225
2002-03-06 REGISTERED OFFICE CHANGED ON 06/03/02 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE 287
2002-03-06 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-23 19:48:23