FIRST CITY CARE (HOLDINGS) LIMITED

03085703
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB

Documents

Documents
Date Category Description Pages
09 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
26 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 accounts Annual Accounts 5 Buy now
24 Oct 2013 auditors Auditors Resignation Company 1 Buy now
21 Oct 2013 officers Appointment of director (Andrew Bowie) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (Janine Bramall) 1 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
31 Jul 2013 address Move Registers To Sail Company 1 Buy now
31 Jul 2013 address Change Sail Address Company 1 Buy now
23 Apr 2013 resolution Resolution 22 Buy now
18 Apr 2013 accounts Annual Accounts 12 Buy now
08 Feb 2013 resolution Resolution 12 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 officers Termination of appointment of director (John Michael Bottomley) 1 Buy now
11 Jan 2013 officers Termination of appointment of secretary (John Michael Bottomley) 1 Buy now
11 Jan 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jan 2013 officers Termination of appointment of director (Grahame William Harding) 1 Buy now
10 Jan 2013 officers Appointment of secretary (Mr Anton Bernard Alphonsus) 2 Buy now
10 Jan 2013 officers Appointment of director (Mr Anton Bernard Alphonsus) 2 Buy now
10 Jan 2013 officers Appointment of director (Janine Bramall) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Colin Jack Emson) 1 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 accounts Annual Accounts 10 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 accounts Annual Accounts 10 Buy now
05 Oct 2010 accounts Annual Accounts 10 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
31 Oct 2009 accounts Annual Accounts 9 Buy now
14 Oct 2009 officers Change of particulars for director (Colin Jack Emson) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (John Michael Bottomley) 1 Buy now
13 Oct 2009 officers Change of particulars for director (John Michael Bottomley) 2 Buy now
31 Jul 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
01 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 9 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ 1 Buy now
03 Oct 2007 accounts Annual Accounts 9 Buy now
03 Aug 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
16 Oct 2006 annual-return Return made up to 31/07/06; full list of members 6 Buy now
12 Oct 2006 accounts Annual Accounts 9 Buy now
08 Sep 2006 officers Director's particulars changed 1 Buy now
18 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Aug 2005 annual-return Return made up to 31/07/05; full list of members 6 Buy now
25 Apr 2005 accounts Annual Accounts 9 Buy now
22 Nov 2004 officers Director's particulars changed 1 Buy now
04 Nov 2004 address Registered office changed on 04/11/04 from: fraser house 29 albemarle street london W1S 4JB 1 Buy now
05 Aug 2004 annual-return Return made up to 31/07/04; full list of members 6 Buy now
06 Jul 2004 accounts Annual Accounts 9 Buy now
02 Sep 2003 annual-return Return made up to 31/07/03; full list of members 6 Buy now
23 Jun 2003 accounts Annual Accounts 9 Buy now
05 Aug 2002 annual-return Return made up to 31/07/02; full list of members 6 Buy now
26 Mar 2002 accounts Annual Accounts 10 Buy now
03 Aug 2001 annual-return Return made up to 31/07/01; full list of members 6 Buy now
24 Apr 2001 accounts Annual Accounts 10 Buy now
10 Aug 2000 address Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1H 3FA 1 Buy now
08 Aug 2000 annual-return Return made up to 31/07/00; full list of members 11 Buy now
29 Mar 2000 accounts Annual Accounts 10 Buy now
16 Aug 1999 annual-return Return made up to 31/07/99; full list of members 12 Buy now
09 Mar 1999 accounts Annual Accounts 10 Buy now
05 Aug 1998 annual-return Return made up to 31/07/98; full list of members 14 Buy now
29 May 1998 accounts Annual Accounts 9 Buy now
04 Aug 1997 annual-return Return made up to 31/07/97; full list of members 16 Buy now
30 May 1997 accounts Annual Accounts 8 Buy now
18 Aug 1996 annual-return Return made up to 31/07/96; full list of members 9 Buy now
18 Aug 1996 officers New secretary appointed 2 Buy now
09 Apr 1996 officers New director appointed 2 Buy now
13 Mar 1996 accounts Accounting reference date notified as 31/12 1 Buy now
11 Mar 1996 officers New director appointed 7 Buy now
11 Mar 1996 capital S-div 30/01/96 1 Buy now
11 Mar 1996 capital Nc inc already adjusted 20/01/96 1 Buy now
11 Mar 1996 resolution Resolution 1 Buy now
11 Mar 1996 resolution Resolution 1 Buy now
13 Dec 1995 officers New director appointed 8 Buy now
13 Dec 1995 officers Director resigned 2 Buy now
13 Dec 1995 officers Secretary resigned 2 Buy now
13 Dec 1995 address Registered office changed on 13/12/95 from: suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF 1 Buy now
31 Jul 1995 incorporation Incorporation Company 22 Buy now