TRUECARE (NEW FOREST) LIMITED


Registered number: 04519620
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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

Company status: Dissolved


Company Documents

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