HEART OF THE SOUTH CARE AGENCY LIMITED


Registered number: 04696584
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Name: HEART OF THE SOUTH CARE AGENCY LIMITED
HOTSCA (REALISATIONS) LTD
Address: 7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS
Incorporation Date: 2003-03-13

Company status: Dissolved


Company Documents

date name form type
2018-01-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3 LIQ14
2018-04-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-16 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION 2.34B
2017-02-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-21 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2016 1.3
2016-06-13 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2016-01-28 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM17 FRANCES STREETTRUROCORNWALLTR1 3DN AD01
2016-03-02 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2016-02-04 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-02-10 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2016-08-16 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2016 2.24B
2016-01-22 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-12-31 REGISTERED OFFICE CHANGED ON 31/12/2016 FROMC/O REVIVE BUSINESS RECOVERY LTD DONCASTER BUSINESS INNOVATION CENTRETEN POUND WALKDONCASTERDN4 5HX AD01
2016-01-04 COMPANY NAME CHANGED HEART OF THE SOUTH CARE AGENCY LIMITEDCERTIFICATE ISSUED ON 04/01/16 CERTNM
2015-03-11 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015 1.3
2015-11-27 REGISTRATION OF A CHARGE / CHARGE CODE 046965840002 MR01
2015-11-04 TERMINATE SEC APPOINTMENT TM02
2015-11-03 13/03/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-03 13/03/14 FULL LIST AR01
2015-11-03 APPOINTMENT TERMINATED, SECRETARY IAN AMIT TM02
2015-12-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-21 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2013-04-11 13/03/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-26 13/03/12 FULL LIST AR01
2012-10-29 REGISTERED OFFICE CHANGED ON 29/10/2012 FROMALEXANDRA HOUSE 18 ST. GEORGES ROADTRUROCORNWALLTR1 3JDUNITED KINGDOM AD01
2011-12-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-18 13/03/11 FULL LIST AR01
2011-03-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMIT / 13/03/2010 CH01
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-21 REGISTERED OFFICE CHANGED ON 21/01/2010 FROMHAMLYN HOUSEBEADLES LANEOXTEDSURREYRH8 9JJ AD01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 13/03/10 FULL LIST AR01
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-28 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363s
2008-07-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AAMD
2008-07-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AAMD
2007-04-01 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363s
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-21 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2005-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-04 NEW DIRECTOR APPOINTED 288a
2005-04-04 NEW SECRETARY APPOINTED 288a
2005-04-04 REGISTERED OFFICE CHANGED ON 04/04/05 363(287)
2005-04-04 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-04-29 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-10-13 SECRETARY RESIGNED 288b
2003-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-13 DIRECTOR RESIGNED 288b

Last update: 2020-03-04 22:50:30