ZEBEDEE CARE LTD


Registered number: 05019467
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Name: ZEBEDEE CARE LTD
ZEBEDEE CARE LIMITED
Address: LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6PH
Incorporation Date: 2004-01-19

Company status: Dissolved


Company Documents

date name form type
2019-02-19 APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE TM01
2019-11-26 STRUCK OFF AND DISSOLVED GAZ2
2019-05-12 APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON TM01
2019-09-10 FIRST GAZETTE GAZ1
2019-01-07 DIRECTOR APPOINTED MR MARK ROGERSON AP01
2019-01-29 APPOINTMENT TERMINATED, DIRECTOR CRAIG HENDRY TM01
2019-05-12 DIRECTOR APPOINTED MR PHILIP JACKSON AP01
2019-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-06-29 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES CS01
2017-03-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050194670001 MR04
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREWATCH CARE SERVICES LIMITED PSC02
2017-02-03 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2017-09-22 FULL ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-20 REGISTRATION OF A CHARGE / CHARGE CODE 050194670002 MR01
2017-03-06 CURREXT FROM 31/12/2016 TO 31/03/2017 AA01
2016-02-08 19/01/16 FULL LIST AR01
2016-06-21 21/06/16 FULL LIST AR01
2016-01-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROMCHURCHILL HOUSE 120 BUNNS LANELONDONNW7 2AS AD01
2015-06-25 STATEMENT OF COMPANY'S OBJECTS CC04
2015-06-25 ALTER ARTICLES 16/03/2015 RES01
2015-02-14 19/01/15 FULL LIST AR01
2015-04-13 APPOINTMENT TERMINATED, DIRECTOR DOROTHY HETZEL TM01
2015-04-13 PREVSHO FROM 31/03/2015 TO 31/12/2014 AA01
2015-04-13 DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY AP01
2015-04-13 DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE AP01
2015-09-01 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM420 SILBURY BOULEVARDMILTON KEYNESMK9 2AFENGLAND AD01
2015-04-22 REGISTRATION OF A CHARGE / CHARGE CODE 050194670001 MR01
2015-06-25 ARTICLES OF ASSOCIATION MEM/ARTS
2014-01-23 19/01/14 FULL LIST AR01
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-31 19/01/13 FULL LIST AR01
2012-02-12 APPOINTMENT TERMINATED, SECRETARY SARAH REEVES TM02
2012-11-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-12 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY KATHERINE HETZEL / 09/02/2012 CH01
2012-07-27 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM25A YORK ROADILFORDESSEXIG1 3ADENGLAND AD01
2012-02-13 19/01/12 FULL LIST AR01
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-03 19/01/11 FULL LIST AR01
2011-07-10 REGISTERED OFFICE CHANGED ON 10/07/2011 FROMLANGLEY HOUSEPARK ROADEAST FINCHLEYLONDONN2 8EX AD01
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-30 19/01/10 FULL LIST AR01
2009-01-30 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-08-18 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-15 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2006-05-11 NEW SECRETARY APPOINTED 288a
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-12 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363s
2006-05-11 SECRETARY RESIGNED 288b
2006-02-20 REGISTERED OFFICE CHANGED ON 20/02/06 FROM:22 THE SLIPWAYMARINA KEEP PORT SOLENTPORTSMOUTHPO6 4TR 287
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-10 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2005-10-27 DIRECTOR RESIGNED 288b
2005-08-26 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2004-02-09 AD 30/01/04---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-04-23 05:40:42