| Name: |
ABK CARING SERVICE LIMITED
ABK CARING SERVICE LTD |
| Address: | SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE |
| Incorporation Date: | 2002-12-03 |
| date | name | form type |
| 2018-08-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-03-22 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-03-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM5 MARGARET ROADROMFORDESSEXRM2 5SH | AD01 |
| 2017-03-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-05-10 | APPOINTMENT TERMINATED, DIRECTOR MANDI MAKER | TM01 |
| 2016-05-10 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOUNSEY | TM01 |
| 2016-07-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | CS01 |
| 2015-02-23 | REGISTRATION OF A CHARGE / CHARGE CODE 046066540002 | MR01 |
| 2015-07-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 03/12/15 FULL LIST | AR01 |
| 2014-07-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOWERS | TM01 |
| 2014-12-23 | 03/12/14 FULL LIST | AR01 |
| 2013-08-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | 03/12/13 FULL LIST | AR01 |
| 2012-12-14 | 03/12/12 FULL LIST | AR01 |
| 2012-06-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 03/12/11 FULL LIST | AR01 |
| 2011-08-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | 03/12/10 FULL LIST | AR01 |
| 2009-12-03 | 03/12/09 FULL LIST | AR01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET JOWERS / 03/12/2009 | CH01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MANDI MAKER / 03/12/2009 | CH01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARCHELLE ANNE NOONAN / 03/12/2009 | CH01 |
| 2009-07-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOUNSEY / 03/12/2009 | CH01 |
| 2008-01-11 | AD 15/09/07---------£ SI 1@1=1£ SI 1@1=1£ SI 1@1=1 | 88(2)R |
| 2008-12-04 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-08-10 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM:15 DRAGON CLOSEBURNHAM ON CROUCHESSEX CM0 8PW | 287 |
| 2007-01-09 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-10 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-22 | NC INC ALREADY ADJUSTED22/08/07 | 123 |
| 2007-09-14 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | 225 |
| 2007-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-23 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-03-24 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-02-10 | AD 05/01/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2004-10-28 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM:126 STATION RDBURNHAM-ON-CROUCHESSEXCM0 8HQ | 287 |
| 2004-12-17 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-05 | DIRECTOR RESIGNED | 288b |
| 2002-12-05 | SECRETARY RESIGNED | 288b |
| 2002-12-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-23 16:25:20