S & M CARE HOMES LTD.


Registered number: 05032966
Home -> Section Q - Human health and social work activities -> 87 - Residential care activities -> 87900 - Other residential care activities not elsewhere classified -> S & M CARE HOMES LTD.

Name: S & M CARE HOMES LTD.
S & M CARE HOMES LIMITED.
Address: MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN
Incorporation Date: 2004-02-03

Company status: Dissolved


Company Documents

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