ABBEY HEALTH & SOCIAL CARE GROUP LIMITED


Registered number: 04738023
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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

Company status: Dissolved


Company Documents

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