| date |
name |
form type |
| 2019-08-03 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
| 2019-05-03 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
LIQ14 |
| 2018-04-06 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1 |
LIQ03 |
| 2017-02-24 |
REGISTERED OFFICE CHANGED ON 24/02/2017 FROM, 1 HOLTWHITE AVENUE, ENFIELD, MIDDLESEX, EN2 0RS, ENGLAND |
AD01 |
| 2017-03-16 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
| 2017-03-16 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2017-03-16 |
STATEMENT OF AFFAIRS/4.19 |
4.20 |
| 2017-01-12 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-17 |
16/05/16 NO MEMBER LIST |
AR01 |
| 2015-05-17 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2015-08-21 |
DISS REQUEST WITHDRAWN |
DS02 |
| 2015-05-26 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2015-12-06 |
REGISTERED OFFICE CHANGED ON 06/12/2015 FROM, C/O JANET LEACH, 1 1 HOLTWHITE AVENUE, ENFIELD, MIDDLESEX, EN2 0RS, ENGLAND |
AD01 |
| 2015-04-02 |
24/03/15 NO MEMBER LIST |
AR01 |
| 2015-01-14 |
31/03/14 TOTAL EXEMPTION FULL |
AA |
| 2015-03-31 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER DALBY |
TM01 |
| 2015-08-19 |
REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, MELBOURNE HOUSE 36 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PJ |
AD01 |
| 2015-12-18 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-09 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
TM01 |
| 2014-05-12 |
24/03/14 NO MEMBER LIST |
AR01 |
| 2014-02-28 |
APPOINTMENT TERMINATED, SECRETARY KIM NICHOLSON |
TM02 |
| 2014-07-30 |
APPOINTMENT TERMINATED, DIRECTOR CANDY SMITH |
TM01 |
| 2013-12-20 |
31/03/13 TOTAL EXEMPTION FULL |
AA |
| 2013-07-15 |
APPOINTMENT TERMINATED, DIRECTOR PAMELA WARING |
TM01 |
| 2013-07-15 |
DIRECTOR APPOINTED MR STEPHEN JOHN INMAN FLETCHER |
AP01 |
| 2013-07-15 |
DIRECTOR APPOINTED MR NEIL CAMERON |
AP01 |
| 2013-04-08 |
24/03/13 NO MEMBER LIST |
AR01 |
| 2013-04-02 |
APPOINTMENT TERMINATED, DIRECTOR GREG GREEN |
TM01 |
| 2013-04-08 |
DIRECTOR APPOINTED MRS JENNIFER SUSAN CLARE DALBY |
AP01 |
| 2012-04-02 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MALE |
TM01 |
| 2012-12-12 |
DIRECTOR APPOINTED MS DIANE BUTTERWORTH |
AP01 |
| 2012-12-12 |
DIRECTOR APPOINTED MRS FAZILLA AMIDE |
AP01 |
| 2012-04-02 |
APPOINTMENT TERMINATED, DIRECTOR TRACY JONES |
TM01 |
| 2012-04-02 |
DIRECTOR APPOINTED MS JEANNE CARLIN |
AP01 |
| 2012-04-17 |
DIRECTOR APPOINTED MR GREG GREEN |
AP01 |
| 2012-12-12 |
DIRECTOR APPOINTED MRS CANDIDA SMITH |
AP01 |
| 2012-12-12 |
REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 61 -63, EASTON BUSINESS CENTRE, FELIX ROAD, BRISTOL, BS5 0HE, UNITED KINGDOM |
AD01 |
| 2012-04-02 |
24/03/12 NO MEMBER LIST |
AR01 |
| 2012-04-02 |
SECRETARY'S CHANGE OF PARTICULARS / MISS KIM JEANETTE ROSE NICHOLSON / 01/07/2011 |
CH03 |
| 2012-04-02 |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STONE |
TM01 |
| 2012-12-12 |
DIRECTOR APPOINTED MS BERNADETTE GARNER |
AP01 |
| 2012-04-11 |
DIRECTOR APPOINTED MRS CANDY SMITH |
AP01 |
| 2012-12-14 |
APPOINTMENT TERMINATED, DIRECTOR CANDIDA SMITH |
TM01 |
| 2012-12-12 |
DIRECTOR APPOINTED MS JAN MORRISON |
AP01 |
| 2012-12-14 |
DIRECTOR APPOINTED MS JOANNE HELEN MARTIN |
AP01 |
| 2012-12-21 |
FULL ACCOUNTS MADE UP TO 31/03/12 |
AA |
| 2012-12-12 |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
TM01 |
| 2011-05-24 |
APPOINTMENT TERMINATED, DIRECTOR PAULA TENNANT |
TM01 |
| 2011-12-30 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-25 |
COMPANY NAME CHANGED SHARED CARE NETWORKCERTIFICATE ISSUED ON 25/05/11 |
CERTNM |
| 2011-05-24 |
SECRETARY'S CHANGE OF PARTICULARS / MRS KIM JEANETTE ROSE NICHOLSON / 24/04/2011 |
CH03 |
| 2011-05-24 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPIRES |
TM01 |
| 2011-05-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MARGARET / 24/04/2011 |
CH01 |
| 2011-05-25 |
24/04/11 NO MEMBER LIST |
AR01 |
| 2011-07-20 |
REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 36 EASTON BUSINESS CENTRE FELIX ROAD, BRISTOL, BS5 0HE, ENGLAND |
AD01 |
| 2011-02-08 |
SECRETARY APPOINTED MRS KIM JEANETTE ROSE NICHOLSON |
AP03 |
| 2011-02-07 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOONE |
TM01 |
| 2011-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 34-36 EASTON BUSINESS CENTRE, FELIX ROAD, BRISTOL, AVON, BS5 0HE |
AD01 |
| 2011-01-13 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
| 2010-07-12 |
APPOINTMENT TERMINATED, SECRETARY NAZMI RANA |
TM02 |