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DEFINITIVE CARE LIMITED

Company number 07104511

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 TM01 Termination of appointment of Hugh Sean Blaquiere as a director on 14 September 2015
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
22 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 TM01 Termination of appointment of Terry Mcguire as a director on 21 September 2014
02 Jun 2014 AP01 Appointment of Mr Hugh Sean Blaquiere as a director
24 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 100
16 Feb 2010 TM01 Termination of appointment of Hugh Blaquiere as a director
25 Jan 2010 AP03 Appointment of Leigh Blaquiere as a secretary
25 Jan 2010 AP01 Appointment of Leigh Blaquiere as a director
25 Jan 2010 AP01 Appointment of Hugh Sean Blaquiere as a director
25 Jan 2010 AP01 Appointment of Terry Mcguire as a director
22 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)