REDSHANK SENIOR CARE SERVICES LTD

Name:	REDSHANK SENIOR CARE SERVICES LTD REDSHANK SENIOR CARE SERVICES LIMITED
Address:	C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD, BIRKDALE TERRACE 346 CHESTER ROAD, MANCHESTER, M16 9EZ
Incorporation Date:	2006-12-28

Company Documents

date	name	form type
2022-09-06	REGISTERED OFFICE CHANGED ON 06/09/2022 FROMC/O MERCURY CORPORATE RECOVERY SOLUTIONS LIMITED EMPRESS BUSINESS CENTRE380 CHESTER ROADMANCHESTERM16 9EA	AD01
2022-10-19	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2022:LIQ. CASE NO.1	LIQ03
2021-09-23	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2021:LIQ. CASE NO.1	LIQ03
2020-10-13	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2020:LIQ. CASE NO.1	LIQ03
2019-08-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-08-30	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-09-03	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2019-08-30	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-09-02	REGISTERED OFFICE CHANGED ON 02/09/2019 FROMUNIT 18-26 FREDERICK HOUSEBEAM HEATH WAYNANTWICHCHESHIRECW5 6PQUNITED KINGDOM	AD01
2018-02-01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIME	TM01
2018-11-22	PSC'S CHANGE OF PARTICULARS / DAWN SIME / 01/02/2018	PSC04
2018-11-23	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES	CS01
2018-12-20	31/03/18 TOTAL EXEMPTION FULL	AA
2018-02-05	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES	CS01
2018-11-22	CESSATION OF RUSSELL SIME AS A PSC	PSC07
2017-04-11	REGISTERED OFFICE CHANGED ON 11/04/2017 FROMSUITE 2 TECHNOLOGY HOUSE DAIRY HOUSE FARMMAIN ROAD WORLESTONNANTWICHCHESHIRECW5 6DN	AD01
2017-12-21	31/03/17 TOTAL EXEMPTION FULL	AA
2017-04-11	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SIME / 11/04/2017	CH01
2017-04-11	DIRECTOR'S CHANGE OF PARTICULARS / DAWN SIME / 11/04/2017	CH01
2016-11-28	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	CS01
2016-12-15	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-02-12	28/12/15 FULL LIST	AR01
2015-12-16	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-15	28/12/14 FULL LIST	AR01
2014-10-10	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-13	28/12/13 FULL LIST	AR01
2013-01-09	28/12/12 FULL LIST	AR01
2013-12-12	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-06-15	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-09	28/12/11 FULL LIST	AR01
2011-12-09	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-18	28/12/10 FULL LIST	AR01
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SIME / 12/01/2010	CH01
2010-01-12	SECRETARY'S CHANGE OF PARTICULARS / DAWN SIME / 12/01/2010	CH03
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / DAWN SIME / 12/01/2010	CH01
2010-12-10	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-13	28/12/09 FULL LIST	AR01
2009-01-21	REGISTERED OFFICE CHANGED ON 21/01/2009 FROM14 BOOTH ROAD, HARTFORDNORTHWICHCHESHIRECW8 1RD	287
2009-04-09	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	128(4)
2009-01-27	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS	363a
2009-04-09	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-01-27	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN SIME / 01/01/2008	288c
2009-12-12	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-04-09	SUBDIVIDE SHARES 26/03/2009	RES13
2008-11-12	S252 DISP LAYING ACC 27/10/2008	ELRES
2008-10-29	31/03/08 TOTAL EXEMPTION FULL	AA
2008-01-21	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS	363a
2008-01-28	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	225
2007-01-18	NEW DIRECTOR APPOINTED	288a
2007-01-03	REGISTERED OFFICE CHANGED ON 03/01/07 FROM:14 BOOTH ROADHARTFORDNORWICHCW8 1RD	287
2007-01-18	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-12-29	SECRETARY RESIGNED	288b
2006-12-28	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-12-29	DIRECTOR RESIGNED	288b