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AIREBOROUGH EXTRA CARE LIMITED

Company number 07530105

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 99	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 99 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 July 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 22 July 2012 GBP 99 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	TM01	Termination of appointment of Lesley Dawson as a director	View PDF Termination of appointment of Lesley Dawson as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 24 April 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2012	CH01	Director's details changed for Mrs Judith Yvonne Jackson on 15 February 2011	View PDF Director's details changed for Mrs Judith Yvonne Jackson on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2012	CH01	Director's details changed for Mrs Tracy Ann Poole on 15 February 2011	View PDF Director's details changed for Mrs Tracy Ann Poole on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Mrs Traci Poole on 10 November 2011	View PDF Director's details changed for Mrs Traci Poole on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Mrs Judith Jackson on 10 November 2011	View PDF Director's details changed for Mrs Judith Jackson on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Mrs Elizabeth Durkin on 10 November 2011	View PDF Director's details changed for Mrs Elizabeth Durkin on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Lesley Dawson on 10 November 2011	View PDF Director's details changed for Lesley Dawson on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Lesley Dawson as a director	View PDF Appointment of Lesley Dawson as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AIREBOROUGH EXTRA CARE LIMITED

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