| 09 Feb 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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|
| 23 Oct 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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| 08 Oct 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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| 08 Sep 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 08 Sep 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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| 08 Sep 2015 |
insolvency |
Solvency Statement dated 24/08/15
|
1 |
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| 08 Sep 2015 |
resolution |
Resolution
|
1 |
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| 07 May 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2012 |
officers |
Termination of appointment of director (Alan Long)
|
1 |
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Total credits: 0
|
| 14 Aug 2012 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 11 May 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2010 |
officers |
Termination of appointment of secretary (John Coleman)
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2010 |
officers |
Appointment of corporate director (Mears Group Plc)
|
2 |
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|
| 03 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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|
| 28 May 2010 |
officers |
Termination of appointment of director (John Coleman)
|
2 |
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Total credits: 0
|
| 07 May 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2009 |
officers |
Appointment terminate, director michael graig rogers logged form
|
1 |
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|
| 29 May 2009 |
annual-return |
Return made up to 06/05/09; full list of members
|
4 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2009 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2009 |
officers |
Director appointed ben westran
|
2 |
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|
| 20 Nov 2008 |
officers |
Director appointed alan martin long
|
1 |
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|
| 14 Nov 2008 |
officers |
Appointment terminated director deborah neill
|
1 |
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|
| 18 Sep 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
accounts |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
annual-return |
Return made up to 06/05/08; full list of members
|
4 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2008 |
address |
Location of debenture register
|
1 |
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|
| 12 May 2008 |
address |
Registered office changed on 12/05/2008 from ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LJ
|
1 |
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|
| 12 May 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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|
| 08 Apr 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
2 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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|
| 08 Apr 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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|
| 14 Nov 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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|
| 14 Nov 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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|
| 14 Nov 2007 |
address |
Registered office changed on 14/11/07 from: sherwood house 104 high street crowthorne berkshire RG45 7AX
|
1 |
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Total credits: 0
|
| 31 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2007 |
annual-return |
Return made up to 06/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2006 |
annual-return |
Return made up to 06/05/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2006 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2005 |
capital |
Ad 11/02/05--------- £ si 4999@1
|
3 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
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|
| 11 Oct 2005 |
capital |
Ad 11/02/05--------- £ si 4999@1
|
3 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2005 |
annual-return |
Return made up to 06/05/05; full list of members
|
3 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2005 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
|
| 17 May 2004 |
annual-return |
Return made up to 06/05/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2004 |
mortgage |
Declaration of mortgage charge released/ceased
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2004 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2003 |
accounts |
Accounting reference date shortened from 31/05/03 to 30/04/03
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2003 |
annual-return |
Return made up to 06/05/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2002 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2002 |
annual-return |
Return made up to 10/05/02; full list of members
|
7 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2002 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2001 |
annual-return |
Return made up to 10/05/01; full list of members
|
6 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2000 |
address |
Registered office changed on 16/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
|
1 |
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Total credits: 0
|
| 16 Jun 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 10 May 2000 |
incorporation |
Incorporation Company
|
14 |
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You are about to purchase a company document for "POOKS CARE LIMITED", this will cost 1 document credit.
Total credits: 0
|