COUNTRYCARE LIMITED

04931348
1 HARLEQUIN OFFICE PARK, FIELDFARE BRISTOL ENGLAND BS16 7FN

Documents

Documents
Date Category Description Pages
14 Jul 2015 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2015 gazette Gazette Notice Voluntary 1 Buy now
19 Mar 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Nov 2014 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
06 Nov 2014 officers Appointment of director (Patrick Walter Stirland) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Wayne Harold Felton) 1 Buy now
06 Nov 2014 officers Appointment of director (Martin Staunton) 2 Buy now
06 Nov 2014 officers Appointment of director (Mrs Julianne Baker) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Rohit Mannan) 1 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Wayne Harold Felton) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Campany Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
02 Oct 2013 officers Appointment of director (Mr Rohit Mannan) 2 Buy now
29 Aug 2013 accounts Annual Accounts 4 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Dun) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (David Harland) 1 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
15 Nov 2012 resolution Resolution 13 Buy now
29 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Oct 2012 officers Termination of appointment of secretary (David Jackson) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (David Jackson) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Stephen Booty) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Susan Gray) 2 Buy now
29 Oct 2012 officers Appointment of director (Mr David Nicholas Harland) 3 Buy now
29 Oct 2012 officers Appointment of director (Mr Wayne Felton) 3 Buy now
29 Oct 2012 officers Appointment of corporate secretary (Mitie Campany Secretarial Services Limited) 3 Buy now
29 Oct 2012 officers Appointment of director (Mr Jeff Flanagan) 3 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2012 accounts Annual Accounts 9 Buy now
23 Jan 2012 incorporation Memorandum Articles 7 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
15 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2011 resolution Resolution 2 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2011 officers Appointment of director (Mr Andy Dun) 2 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
13 Dec 2009 accounts Annual Accounts 6 Buy now
03 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
02 Nov 2009 officers Change of particulars for secretary (Mr David Jackson) 1 Buy now
02 Nov 2009 officers Change of particulars for director (Mr David Jackson) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mrs Susan Annette Gray) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Stephen Martin Booty) 2 Buy now
21 Sep 2009 accounts Annual Accounts 12 Buy now
30 Jul 2009 accounts Accounting reference date shortened from 31/03/2009 to 03/12/2008 1 Buy now
08 May 2009 address Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD 1 Buy now
17 Apr 2009 resolution Resolution 2 Buy now
15 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
18 Mar 2009 officers Director appointed stephen martin booty 2 Buy now
16 Jan 2009 incorporation Memorandum Articles 6 Buy now
15 Jan 2009 resolution Resolution 9 Buy now
14 Jan 2009 accounts Annual Accounts 4 Buy now
12 Jan 2009 annual-return Return made up to 14/10/08; full list of members 3 Buy now
27 Dec 2008 officers Director and secretary appointed david jackson 5 Buy now
27 Dec 2008 officers Director appointed susan annette gray 4 Buy now
16 Dec 2008 officers Appointment terminated secretary lisa selling 1 Buy now
16 Dec 2008 officers Appointment terminated director kathleen selling 1 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from penn's office 13 high street pembury kent TN2 4PH 1 Buy now
03 Dec 2008 annual-return Return made up to 14/10/07; full list of members; amend 6 Buy now
03 Dec 2008 officers Secretary's change of particulars / lisa selling / 06/04/2007 1 Buy now
03 Dec 2008 officers Director's change of particulars / kathleen selling / 12/04/2007 1 Buy now
20 Nov 2008 capital Amending 88(2) 2 Buy now
01 Feb 2008 accounts Annual Accounts 4 Buy now
08 Nov 2007 annual-return Return made up to 14/10/07; no change of members 6 Buy now
10 May 2007 capital Ad 01/03/07--------- £ si 56@1=56 £ ic 100/156 2 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
24 Oct 2006 annual-return Return made up to 14/10/06; full list of members 6 Buy now
18 Nov 2005 annual-return Return made up to 14/10/05; full list of members 6 Buy now
22 Aug 2005 accounts Annual Accounts 6 Buy now
16 Nov 2004 annual-return Return made up to 14/10/04; full list of members 6 Buy now
25 Jun 2004 capital Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100 3 Buy now
25 Jun 2004 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now
14 Oct 2003 incorporation Incorporation Company 19 Buy now