ELYSIAN CARE LIMITED

03304393
ST. PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF

Documents

Documents
Date Category Description Pages
13 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
13 Nov 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
15 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
09 Nov 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
26 Oct 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
10 Nov 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
30 Sep 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
16 Sep 2015 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
07 Sep 2015 officers Termination of appointment of director (Adrian Jeffrey Lloyd) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Darren William Lloyd) 1 Buy now
25 Jun 2015 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
27 May 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
09 Jan 2015 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
17 Dec 2014 insolvency Liquidation In Administration Proposals 20 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2014 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
24 Sep 2014 officers Termination of appointment of director (Emma Lloyd) 1 Buy now
24 Sep 2014 officers Termination of appointment of secretary (Emma Lloyd) 1 Buy now
03 Apr 2014 accounts Annual Accounts 16 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 16 Buy now
21 Feb 2013 accounts Annual Accounts 16 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
07 Aug 2012 accounts Annual Accounts 19 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jan 2011 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 19 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
12 Nov 2009 officers Change of particulars for director (Emma Lloyd) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Darren William Lloyd) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Emma Lloyd) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Adrian Jeffrey Lloyd) 2 Buy now
03 Mar 2009 accounts Annual Accounts 21 Buy now
21 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
12 May 2008 accounts Annual Accounts 8 Buy now
17 Apr 2008 annual-return Return made up to 20/01/08; full list of members 4 Buy now
05 Oct 2007 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2007 accounts Annual Accounts 8 Buy now
22 Jan 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
27 Sep 2006 accounts Annual Accounts 8 Buy now
09 Feb 2006 annual-return Return made up to 20/01/06; full list of members 8 Buy now
12 Jan 2006 auditors Auditors Resignation Company 1 Buy now
14 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2005 accounts Annual Accounts 11 Buy now
05 May 2005 auditors Auditors Resignation Company 1 Buy now
14 Jan 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
04 Mar 2004 accounts Annual Accounts 11 Buy now
12 Jan 2004 annual-return Return made up to 20/01/04; full list of members 6 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
23 Apr 2003 accounts Annual Accounts 8 Buy now
08 Apr 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Jan 2003 annual-return Return made up to 20/01/03; full list of members 7 Buy now
06 Mar 2002 auditors Auditors Resignation Company 1 Buy now
04 Mar 2002 accounts Annual Accounts 9 Buy now
16 Jan 2002 annual-return Return made up to 20/01/02; full list of members 7 Buy now
02 Mar 2001 accounts Annual Accounts 14 Buy now
17 Jan 2001 annual-return Return made up to 20/01/01; full list of members 7 Buy now
26 Jan 2000 annual-return Return made up to 20/01/00; full list of members 7 Buy now
11 Jan 2000 auditors Auditors Resignation Company 1 Buy now
29 Nov 1999 accounts Annual Accounts 14 Buy now
15 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
13 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 1999 annual-return Return made up to 20/01/99; no change of members 4 Buy now
16 Nov 1998 accounts Annual Accounts 13 Buy now
26 Jan 1998 annual-return Return made up to 20/01/98; full list of members 6 Buy now
30 Oct 1997 accounts Accounting reference date extended from 31/01/98 to 30/04/98 1 Buy now
03 Sep 1997 capital S-div 25/04/97 1 Buy now
03 Sep 1997 capital Ad 25/04/97--------- £ si 990@.1=99 £ ic 1/100 2 Buy now
20 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
12 May 1997 incorporation Memorandum Articles 27 Buy now
12 May 1997 resolution Resolution 6 Buy now
12 May 1997 resolution Resolution 6 Buy now
12 May 1997 address Registered office changed on 12/05/97 from: st philips house st phillips place birmingham B3 2PP 1 Buy now
06 May 1997 officers New secretary appointed;new director appointed 2 Buy now
06 May 1997 officers New director appointed 2 Buy now
06 May 1997 officers New director appointed 2 Buy now
23 Apr 1997 officers Director resigned 1 Buy now
23 Apr 1997 officers Secretary resigned 1 Buy now
18 Apr 1997 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 1997 incorporation Incorporation Company 30 Buy now