| Name: |
NORMA MARTIN CARE HOMES LIMITED
NORMA MARTIN CARE HOMES LTD |
| Address: | C/O CHARLES WAKELING & CO, 231 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AD |
| Incorporation Date: | 2005-09-08 |
| date | name | form type |
| 2019-09-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-31 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-28 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2018 FROM72 WILTON ROADLONDONSW1V 1DE | AD01 |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
| 2018-07-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-14 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | PREVEXT FROM 30/09/2015 TO 30/11/2015 | AA01 |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2015-07-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 08/09/15 FULL LIST | AR01 |
| 2014-07-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-02 | 08/09/14 FULL LIST | AR01 |
| 2013-10-07 | 08/09/13 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROMASHTON ACCOUNTING10 & 11 NORTHFIELD ROADILFRACOMBEDEVONEX34 8AL | AD01 |
| 2012-10-31 | 08/09/12 FULL LIST | AR01 |
| 2011-06-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | SECRETARY APPOINTED MS NORMA ELFREDA MARTIN | AP03 |
| 2011-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM72 WILTON ROADVICTORIALONDONSW1V 1DE | AD01 |
| 2011-09-20 | 08/09/11 FULL LIST | AR01 |
| 2011-09-20 | APPOINTMENT TERMINATED, SECRETARY CHARLES WAKELING AND COMPANY | TM02 |
| 2011-09-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-09-20 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-27 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES WAKELING AND COMPANY / 01/09/2010 | CH04 |
| 2010-09-22 | 08/09/10 FULL LIST | AR01 |
| 2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA ELFREDA MARTIN / 01/09/2010 | CH01 |
| 2009-07-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 08/09/09 FULL LIST | AR01 |
| 2008-09-29 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES WAKELING AND COMPANY / 01/09/2008 | 288c |
| 2008-04-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-29 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROMC/O CHARLES WAKELING & CO3 OLD BARRACK YARDKINGHTSBRIDGELONDONSW1X 7NP | 287 |
| 2007-09-28 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-02-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-27 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM:HARCOURT HOUSE19 CAVENDISH SQUARELONDONW1A 2AW | 287 |
| 2006-10-16 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-24 | DIRECTOR RESIGNED | 288b |
| 2005-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-24 | SECRETARY RESIGNED | 288b |
| 2005-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-02 | AD 08/09/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-10-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-08-07 16:38:29