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MY LIFE (CAREWATCH) LIMITED

Company number 03174031

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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 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2021 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
20 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 22 July 2021
29 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 22 July 2020
04 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
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
13 Aug 2019 LIQ02 Statement of affairs
13 Aug 2019 600 Appointment of a voluntary liquidator
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23
12 May 2019 TM01 Termination of appointment of Mark Rogerson as a director on 24 April 2019
12 May 2019 AP01 Appointment of Mr Philip Jackson as a director on 24 April 2019
02 May 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
20 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
19 Feb 2019 TM01 Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019
29 Jan 2019 TM01 Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019
28 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 031740310002
07 Jan 2019 AP01 Appointment of Mr Mark Rogerson as a director on 7 January 2019
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
23 May 2018 TM01 Termination of appointment of Michael Osborne as a director on 4 May 2018
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr Michael Osborne as a director on 25 January 2018
23 Oct 2017 MR04 Satisfaction of charge 031740310001 in full
25 Sep 2017 AA Full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates