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CENTRAL AND WEST LANCASHIRE CARERS LTD

Company number 05518662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2016 DS01 Application to strike the company off the register
16 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 26 July 2015 no member list
20 Aug 2015 AD01 Registered office address changed from 28 Church Street Preston PR1 3BQ to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 20 August 2015
13 Jan 2015 MA Memorandum and Articles of Association
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2015 CC04 Statement of company's objects
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Sep 2014 MA Memorandum and Articles of Association
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2014 CC04 Statement of company's objects
28 Jul 2014 AR01 Annual return made up to 26 July 2014 no member list
24 Jul 2014 CH01 Director's details changed for Mrs Pamela Knight on 1 April 2014
30 Jun 2014 CH01 Director's details changed for Mrs Sandra Morrow on 1 April 2014
27 Jun 2014 CH01 Director's details changed for Mrs Sandra Morrow on 1 April 2014
27 Jun 2014 CH01 Director's details changed for Mrs Pamela Knight on 1 April 2014
27 Jun 2014 CH01 Director's details changed for Mr Colin David Homer on 1 April 2014
27 Jun 2014 CH03 Secretary's details changed for Mr Colin David Homer on 27 June 2014
17 Jun 2014 AP01 Appointment of Ms Margaret Rosalind Blake as a director
17 Jun 2014 AP01 Appointment of Mr James Ellison Barton as a director
16 Jun 2014 AP01 Appointment of Mr Mark Andrew Booker as a director
16 Jun 2014 AP01 Appointment of Mrs Renee Harding as a director