Name: |
TRUECARE (NEW FOREST) LIMITED
TRUECARE (NEW FOREST) LTD |
Address: | WENTWORTH HOUSE 122, NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB |
Incorporation Date: | 2002-08-27 |
date | name | form type |
2016-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROMC/O LIVE RECOVERIESEATON HOUSE STATION ROADGUISELEYLEEDSLS20 8BX | AD01 |
2016-07-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2016 | 4.68 |
2016-08-09 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2016-11-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2015-06-08 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015 | 4.68 |
2014-05-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2014-05-29 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2014-05-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2014-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROMTHE FIRS15 CRETE ROAD, DIBDEN PURLIEUSOUTHAMPTONHAMPSHIRESO45 4JX | AD01 |
2014-02-27 | SECRETARY'S CHANGE OF PARTICULARS / BYRON JOHN OLIVER / 01/02/2014 | CH03 |
2014-04-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-06-09 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
2013-08-29 | 27/08/13 FULL LIST | AR01 |
2013-10-08 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013 | 1.3 |
2013-07-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-24 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | MR05 |
2012-02-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2012-02-07 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
2012-02-07 | COURT ORDER INSOLVENCY:- REMOVAL OF SUPERVISOR | LIQ MISC OC |
2012-08-28 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 | 1.3 |
2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-29 | 27/08/12 FULL LIST | AR01 |
2011-09-15 | 27/08/11 FULL LIST | AR01 |
2011-07-06 | COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACING SUPERVISOR. | LIQ MISC OC |
2011-03-15 | 10/03/11 STATEMENT OF CAPITAL GBP 250 | SH01 |
2011-11-03 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 | 1.3 |
2011-07-06 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
2011-02-23 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-09-23 | 27/08/10 FULL LIST | AR01 |
2010-09-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE CATHERINE HEMSTRITCH JOHNSTON / 27/08/2010 | CH01 |
2010-11-10 | SHARE CAPITAL INCREASED BY 99 BEYOND REGISTERD CAPITAL OF 100 £1 SHARES 07/11/2010 | RES13 |
2010-08-24 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
2010-03-02 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-08-29 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
2009-04-30 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2009-05-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2009-05-14 | APPOINTMENT TERMINATED DIRECTOR NICOLA FLOYD | 288b |
2008-09-25 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
2007-09-07 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
2007-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-09-21 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363s |
2006-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-26 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363s |
2004-05-26 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
2004-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
2004-09-17 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363s |
2004-01-13 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS; AMEND | 363s |
2003-11-04 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | 363s |
2002-09-11 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
2002-09-11 | NEW DIRECTOR APPOINTED | 288a |
2002-09-11 | SECRETARY RESIGNED | 288b |
2002-09-11 | NEW SECRETARY APPOINTED | 288a |
2002-09-11 | NEW DIRECTOR APPOINTED | 288a |
2002-09-11 | DIRECTOR RESIGNED | 288b |
2002-08-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-10-25 | AD 21/10/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-02-11 00:08:52