HEREFORD CARE LIMITED


Registered number: 05450961
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Name: HEREFORD CARE LIMITED
HEREFORD CARE LTD
Address: 6-8 FREEMAN STREET, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN32 7AA
Incorporation Date: 2005-05-12

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-20 REGISTERED OFFICE CHANGED ON 20/10/2015 FROMHEREFORD HOUSE3 OFFA STREETHEREFORDHR1 2LL AD01
2015-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-27 12/05/15 FULL LIST AR01
2015-05-05 DEC ALREADY ADJUSTED 22/04/2015 RES05
2015-11-13 APPLICATION FOR STRIKING-OFF DS01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-19 12/05/14 FULL LIST AR01
2014-08-01 APPOINTMENT TERMINATED, DIRECTOR ANGELA GILCHRIST TM01
2013-06-28 12/05/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-29 12/05/12 FULL LIST AR01
2012-06-18 RETURN OF PURCHASE OF OWN SHARES SH03
2011-05-20 12/05/11 FULL LIST AR01
2011-10-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-21 12/05/10 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID TURNER / 12/05/2010 CH01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GILCHRIST / 12/05/2010 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN TURNER / 12/05/2010 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-12 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2009-12-22 15/12/09 STATEMENT OF CAPITAL GBP 2.1 SH01
2008-05-14 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-18 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-04 NEW DIRECTOR APPOINTED 288a
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-23 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363a
2006-06-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-09 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 225
2005-08-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-07 NEW DIRECTOR APPOINTED 288a
2005-06-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-09-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-07 SECRETARY RESIGNED 288b
2005-06-07 DIRECTOR RESIGNED 288b
2005-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-16 20:09:37