| Name: |
SECOND 2 NONE MOBILE CARERS LTD.
SECOND 2 NONE HEALTHCARE LIMITED |
| Address: | 4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA |
| Incorporation Date: | 2003-07-23 |
| date | name | form type |
| 2022-12-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROMUNIT 3 SHERWOOD NETWORK CENTRESHERWOOD ENERGY VILLAGE OLLERTONNEWARKNOTTINGHAMSHIRENG22 9FDENGLAND | AD01 |
| 2017-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROMFAIRDALE HOUSE ENTERPRISE CLOSEBLIDWORTHMANSFIELDNG21 0RSENGLAND | AD01 |
| 2017-09-21 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-09-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-09-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2017-09-28 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-07-04 | FIRST GAZETTE | GAZ1 |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM37 WEST STREETCONGLETONCW12 1JNENGLAND | AD01 |
| 2016-02-29 | REGISTRATION OF A CHARGE / CHARGE CODE 048421340001 | MR01 |
| 2016-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROMGRESLEY HOUSE TEN POUND WALKDONCASTERSOUTH YORKSHIREDN4 5HXENGLAND | AD01 |
| 2016-02-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROMUNIT 3 SHERWOOD ENERGY VILLAGEOLLERTONNEWARKNOTTINGHAMSHIRENG22 9FDENGLAND | AD01 |
| 2016-05-16 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOULDEY | TM01 |
| 2016-04-04 | 11/02/16 FULL LIST | AR01 |
| 2016-02-23 | DIRECTOR APPOINTED MR STUART CARLTON | AP01 |
| 2016-12-13 | PREVEXT FROM 31/03/2016 TO 31/07/2016 | AA01 |
| 2015-03-02 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOULDEY | TM01 |
| 2015-02-11 | DIRECTOR APPOINTED MISS KIM BARBARA NOURSE | AP01 |
| 2015-02-10 | DIRECTOR APPOINTED MISS KAREN HOULDEY | AP01 |
| 2015-05-12 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | DIRECTOR APPOINTED MRS SONIA CAWKWELL | AP01 |
| 2015-02-11 | APPOINTMENT TERMINATED, DIRECTOR SONIA CAWKWELL | TM01 |
| 2015-02-11 | DIRECTOR APPOINTED MISS MEGAN CARLTON | AP01 |
| 2015-01-08 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOULDEY | TM01 |
| 2015-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROMOFFICE NO 6 FALSGRAVE COMMUNITY RESOURCE CENTRESEAMER ROADSCARBOROUGHNORTH YORKSHIREYO12 4DJ | AD01 |
| 2015-04-21 | DIRECTOR APPOINTED MR STUART CARLTON | AP01 |
| 2015-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROMFALSGRAVE COMMUNITY RESOURCE CENTRE SEAMER ROADSCARBOROUGHNORTH YORKSHIREYO12 4DHENGLAND | AD01 |
| 2015-02-12 | COMPANY NAME CHANGED SECOND 2 NONE MOBILE CARERS LTD.CERTIFICATE ISSUED ON 12/02/15 | CERTNM |
| 2015-02-11 | 11/02/15 FULL LIST | AR01 |
| 2015-03-02 | APPOINTMENT TERMINATED, DIRECTOR KIM NOURSE | TM01 |
| 2015-10-22 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | AA01 |
| 2015-05-20 | DIRECTOR APPOINTED MISS KAREN HOULDEY | AP01 |
| 2015-06-05 | APPOINTMENT TERMINATED, DIRECTOR STUART CARLTON | TM01 |
| 2014-04-02 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 23/07/14 FULL LIST | AR01 |
| 2013-08-09 | 23/07/13 FULL LIST | AR01 |
| 2013-03-25 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-16 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | 23/07/12 FULL LIST | AR01 |
| 2011-03-29 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | 23/07/11 FULL LIST | AR01 |
| 2011-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROMOFFICE NO 4FALSGRAVE COMMUNITY RESOURCECENTRE SCARBOROUGHNR YORKSHIREYO12 4DJ | AD01 |
| 2010-04-13 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOULDEY / 01/01/2010 | CH01 |
| 2010-08-04 | 23/07/10 FULL LIST | AR01 |
| 2009-09-11 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-11 | APPOINTMENT TERMINATED DIRECTOR PATRICIA WORMLEIGHTON | 288b |
| 2009-01-20 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-15 | APPOINTMENT TERMINATED SECRETARY PETER WORMLEIGHTON | 288b |
| 2008-04-16 | DIRECTOR APPOINTED MRS KAREN HOULDEY | 288a |
| 2008-04-23 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-15 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
Last update: 2024-12-09 13:00:57