| Name: |
ABSOLUTE CARE (WALES) LIMITED
ABSOLUTE CARE (WALES) LTD |
| Address: | THE OLD BAKERY 162 DONALD STREET, ROATH, CARDIFF, SOUTH GLAMORGAN, CF24 4TP |
| Incorporation Date: | 2007-08-14 |
| date | name | form type |
| 2019-01-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-06-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-08 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | CS01 |
| 2018-05-23 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-05 | AGREEMENT TO BUYBACK OF SHARES 19/07/2011 | RES13 |
| 2018-11-05 | 16/08/11 STATEMENT OF CAPITAL GBP 7 | SH06 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | CS01 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2015-05-23 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 14/08/15 FULL LIST | AR01 |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-17 | 14/08/14 FULL LIST | AR01 |
| 2013-04-27 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-08 | 14/08/13 FULL LIST | AR01 |
| 2012-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ELLEN JONES / 14/08/2012 | CH01 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 14/08/12 FULL LIST | AR01 |
| 2011-05-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 14/08/11 FULL LIST | AR01 |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANN BEST / 14/08/2010 | CH01 |
| 2010-05-23 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ELLEN JONES / 14/08/2010 | CH01 |
| 2010-10-07 | 14/08/10 FULL LIST | AR01 |
| 2010-02-23 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRICE | TM01 |
| 2009-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM55 WHITCHURCH ROADCARDIFFCF14 3JP | 287 |
| 2009-09-14 | GBP NC 4/10011/09/09 | 123 |
| 2009-09-15 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BARNETT / 28/08/2008 | 288c |
| 2008-08-28 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-10-02 | DIRECTOR RESIGNED | 288b |
| 2007-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-08 13:19:07