TWENTY FOUR 7 CARE SERVICES LTD

Company number 04630885

Date	Type	Description	View / Download
19 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 22 July 2020	(57 pages)
14 Aug 2019	AD01	Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 14 August 2019	(2 pages)
13 Aug 2019	LIQ02	Statement of affairs	(7 pages)
13 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23	(1 page)
12 May 2019	TM01	Termination of appointment of Mark Rogerson as a director on 24 April 2019	(1 page)
12 May 2019	AP01	Appointment of Mr Philip Jackson as a director on 24 April 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019	(1 page)
29 Jan 2019	TM02	Termination of appointment of Craig Hendry as a secretary on 28 January 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
07 Jan 2019	AP01	Appointment of Mr Mark Rogerson as a director on 7 January 2019	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
11 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Mar 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
20 Feb 2017	MR01	Registration of charge 046308850004, created on 13 February 2017	(76 pages)
03 Feb 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
31 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
18 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(4 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)