Name: |
S & M CARE HOMES LTD.
S & M CARE HOMES LIMITED. |
Address: | MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN |
Incorporation Date: | 2004-02-03 |
date | name | form type |
2017-02-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM444 INGS ROADSUTTON-ON-HULLHULLHU7 4UZ | AD01 |
2016-03-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-03-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-03-10 | DECLARATION OF SOLVENCY | 4.70 |
2016-03-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-11-15 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2015-06-25 | 02/02/15 TOTAL EXEMPTION SMALL | AA |
2015-02-06 | 03/02/15 FULL LIST | AR01 |
2014-10-31 | 02/02/14 TOTAL EXEMPTION SMALL | AA |
2014-02-04 | 03/02/14 FULL LIST | AR01 |
2013-10-31 | 02/02/13 TOTAL EXEMPTION SMALL | AA |
2013-02-07 | 03/02/13 FULL LIST | AR01 |
2012-11-01 | 02/02/12 TOTAL EXEMPTION SMALL | AA |
2012-02-09 | 03/02/12 FULL LIST | AR01 |
2012-02-09 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILSON / 03/02/2012 | CH03 |
2012-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HEATH / 03/02/2012 | CH01 |
2011-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM10 QUAY ROADBRIDLINGTONEAST YORKSHIREYO15 2APENGLAND | AD01 |
2011-03-01 | 03/02/11 FULL LIST | AR01 |
2011-10-31 | 02/02/11 TOTAL EXEMPTION SMALL | AA |
2010-01-26 | 03/02/09 FULL LIST | AR01 |
2010-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM138 QUAY ROADBRIDLINGTONEAST YORKSHIREYO16 4JB | AD01 |
2010-03-22 | 03/02/10 FULL LIST | AR01 |
2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HEATH / 31/10/2009 | CH01 |
2010-11-02 | 02/02/10 TOTAL EXEMPTION SMALL | AA |
2009-12-03 | 02/02/09 TOTAL EXEMPTION SMALL | AA |
2009-03-17 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
2009-01-09 | 02/02/08 TOTAL EXEMPTION SMALL | AA |
2007-02-23 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363s |
2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/07 | AA |
2006-02-21 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
2006-02-16 | COMPANY NAME CHANGEDBRUNSWICK HOUSE RESIDENTIAL CARE HOME LIMITEDCERTIFICATE ISSUED ON 16/02/06 | CERTNM |
2006-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/06 | AA |
2006-04-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-04-25 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/05 | AA |
2004-02-09 | DIRECTOR RESIGNED | 288b |
2004-02-24 | NEW DIRECTOR APPOINTED | 288a |
2004-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-02-24 | NEW SECRETARY APPOINTED | 288a |
2004-02-09 | SECRETARY RESIGNED | 288b |
2004-02-24 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 02/02/05 | 225 |
Last update: 2020-04-26 05:35:34