Name: |
ABBEY HEALTH & SOCIAL CARE GROUP LIMITED
ABBEY HEALTH & SOCIAL CARE GROUP LTD |
Address: | 1 BRAMHALL PLACE, STOREYS BAR ROAD, PETERBOROUGH, PE1 5YS |
Incorporation Date: | 2003-04-17 |
date | name | form type |
2016-10-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-07-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-07-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-04 | 04/09/15 FULL LIST | AR01 |
2015-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM9 DUDLEY STREETGRIMSBYN E LINCOLNSHIREDN31 2AW | AD01 |
2015-06-10 | SECRETARY APPOINTED MR DAREN STEPHEN GEOFFREY WOOLNOUGH | AP03 |
2015-06-02 | APPOINTMENT TERMINATED, DIRECTOR NISHA DRIVER | TM01 |
2015-06-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-10 | DIRECTOR APPOINTED MR DAREN STEPHEN GEOFFREY WOOLNOUGH | AP01 |
2015-05-06 | 17/04/15 FULL LIST | AR01 |
2015-06-02 | APPOINTMENT TERMINATED, SECRETARY APR SECRETARIES LTD | TM02 |
2014-05-14 | 17/04/14 FULL LIST | AR01 |
2014-11-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-05-03 | 17/04/13 FULL LIST | AR01 |
2013-07-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM7 DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 2AW | AD01 |
2012-06-18 | 17/04/12 FULL LIST | AR01 |
2012-11-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
2011-09-20 | APPOINTMENT TERMINATED, DIRECTOR STUART CARLTON | TM01 |
2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-20 | APPOINTMENT TERMINATED, DIRECTOR GLYN DRIVER | TM01 |
2011-06-16 | DIRECTOR APPOINTED MR STUART CARLTON | AP01 |
2011-05-06 | 17/04/11 FULL LIST | AR01 |
2011-06-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-07-04 | COMPANY NAME CHANGED ABBEY RESIDENTIAL HOMES LIMITEDCERTIFICATE ISSUED ON 04/07/11 | CERTNM |
2011-07-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-06-27 | CHANGE OF NAME 17/06/2011 | RES15 |
2011-07-26 | COMPANY NAME CHANGED ABBEY HEALTH & SOCIAL GROUP LIMITEDCERTIFICATE ISSUED ON 26/07/11 | CERTNM |
2010-10-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-05-27 | 17/04/10 FULL LIST | AR01 |
2009-09-24 | CAPITALS NOT ROLLED UP | 88(2) |
2009-04-24 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
2009-12-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-11-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-03-19 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-04-22 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
2008-03-19 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 | 225 |
2007-05-22 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-03-06 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | 225 |
2006-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-04-19 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363s |
2005-03-16 | COMPANY NAME CHANGEDTODAY CARE LIMITEDCERTIFICATE ISSUED ON 16/03/05 | CERTNM |
2005-05-23 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-06-22 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363a |
2004-05-15 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM:18A DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 2AB | 287 |
2004-05-15 | NEW DIRECTOR APPOINTED | 288a |
2004-05-15 | NEW SECRETARY APPOINTED | 288a |
2004-06-22 | DIRECTOR RESIGNED | 288b |
2004-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
2004-05-17 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 | 225 |
2004-06-22 | SECRETARY RESIGNED | 288b |
2004-05-15 | NEW DIRECTOR APPOINTED | 288a |
2003-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-10 05:41:41