EXTRA CARE SERVICES LIMITED

03208825
7 HARRY WESTON ROAD, BINLEY BUSINESS PARK BINLEY COVENTRY CV3 2SN

Documents

Documents
Date Category Description Pages
14 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
29 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
21 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Aug 2016 accounts Annual Accounts 3 Buy now
07 Jun 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 officers Termination of appointment of director (Nicholas John Abbey) 1 Buy now
08 Jul 2015 accounts Annual Accounts 3 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
09 Jun 2014 officers Change of particulars for director (Mr Christopher Robert Skelton) 2 Buy now
03 Feb 2014 officers Appointment of director (Mr Nicholas John Abbey) 2 Buy now
03 Feb 2014 officers Termination of appointment of director (Richard Clarke) 1 Buy now
20 Jan 2014 accounts Annual Accounts 3 Buy now
14 Jan 2014 officers Appointment of secretary (Mrs Vikki Hall) 2 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Nicholas Abbey) 1 Buy now
18 Jun 2013 officers Appointment of secretary (Mr Nicholas John Abbey) 1 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 officers Termination of appointment of secretary (Stephen Whiffen) 1 Buy now
05 Nov 2012 accounts Annual Accounts 3 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 3 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 5 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
24 Aug 2009 accounts Annual Accounts 5 Buy now
08 Jun 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 5 Buy now
15 Jan 2009 officers Director appointed mr richard david clarke 2 Buy now
13 Jan 2009 officers Appointment terminated director margaret backhouse 1 Buy now
11 Jun 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 5 Buy now
24 Jul 2007 officers New director appointed 2 Buy now
29 Jun 2007 officers Secretary's particulars changed 1 Buy now
26 Jun 2007 annual-return Return made up to 06/06/07; no change of members 6 Buy now
25 Jun 2007 officers Secretary resigned 1 Buy now
25 Jun 2007 officers New secretary appointed 2 Buy now
17 Jan 2007 accounts Annual Accounts 5 Buy now
14 Jun 2006 annual-return Return made up to 06/06/06; full list of members 6 Buy now
31 Jan 2006 accounts Annual Accounts 5 Buy now
23 Jun 2005 annual-return Return made up to 06/06/05; full list of members 6 Buy now
23 Dec 2004 accounts Annual Accounts 5 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
11 Jun 2004 annual-return Return made up to 06/06/04; full list of members 7 Buy now
08 Oct 2003 accounts Annual Accounts 8 Buy now
18 Jun 2003 annual-return Return made up to 06/06/03; full list of members 7 Buy now
11 Oct 2002 accounts Annual Accounts 10 Buy now
15 Jun 2002 annual-return Return made up to 06/06/02; full list of members 7 Buy now
06 Dec 2001 accounts Annual Accounts 12 Buy now
02 Oct 2001 accounts Accounting reference date shortened from 30/09/01 to 31/03/01 1 Buy now
01 Aug 2001 accounts Annual Accounts 12 Buy now
14 Jun 2001 annual-return Return made up to 06/06/01; full list of members 7 Buy now
31 Jul 2000 accounts Annual Accounts 12 Buy now
12 Jun 2000 annual-return Return made up to 06/06/00; full list of members 7 Buy now
14 Jul 1999 accounts Annual Accounts 12 Buy now
21 Jun 1999 annual-return Return made up to 06/06/99; no change of members 4 Buy now
25 Jun 1998 annual-return Return made up to 06/06/98; no change of members 4 Buy now
22 Jun 1998 officers New director appointed 2 Buy now
22 Jun 1998 officers New director appointed 2 Buy now
04 Jun 1998 accounts Annual Accounts 11 Buy now
08 Apr 1998 officers Director resigned 1 Buy now
05 Jun 1997 annual-return Return made up to 06/06/97; full list of members 6 Buy now
26 Nov 1996 officers New director appointed 2 Buy now
26 Nov 1996 officers Director resigned 1 Buy now
01 Oct 1996 accounts Accounting reference date extended from 30/06/97 to 30/09/97 1 Buy now
25 Sep 1996 officers New director appointed 2 Buy now
23 Aug 1996 incorporation Memorandum Articles 11 Buy now
15 Aug 1996 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jul 1996 officers New secretary appointed 2 Buy now
21 Jul 1996 officers New director appointed 1 Buy now
21 Jul 1996 address Registered office changed on 21/07/96 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
21 Jul 1996 officers Secretary resigned 1 Buy now
21 Jul 1996 officers Director resigned 2 Buy now
06 Jun 1996 incorporation Incorporation Company 9 Buy now