- Company Overview for DEFINITIVE CARE LIMITED (07104511)
- Filing history for DEFINITIVE CARE LIMITED (07104511)
- People for DEFINITIVE CARE LIMITED (07104511)
- More for DEFINITIVE CARE LIMITED (07104511)
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
|
|
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
|
|
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
|
|
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
|