GUARDIAN HOMECARE (LEICESTER) LIMITED

05459726
2ND FLOOR, OLYMPIC HOUSE 3 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP

Documents

Documents
Date Category Description Pages
13 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
17 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 officers Termination of appointment of director (Mark Andrew John Harrison) 2 Buy now
11 Feb 2015 officers Appointment of director (Nicholas Goodban) 3 Buy now
11 Feb 2015 officers Termination of appointment of secretary (Mark Andrew John Harrison) 2 Buy now
10 Feb 2015 officers Appointment of secretary (Nicholas Goodban) 3 Buy now
14 Jan 2015 accounts Annual Accounts 12 Buy now
14 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 28 Buy now
14 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
14 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Craig Rushton) 2 Buy now
16 Dec 2013 resolution Resolution 13 Buy now
12 Dec 2013 mortgage Registration of a charge 19 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 accounts Annual Accounts 13 Buy now
08 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
30 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 34 Buy now
30 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
24 Oct 2013 officers Change of particulars for director (Mr Craig Rushton) 2 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 officers Change of particulars for secretary (Mark Harrison) 1 Buy now
22 Nov 2012 resolution Resolution 2 Buy now
20 Nov 2012 accounts Annual Accounts 16 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
24 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Feb 2012 mortgage Particulars of a mortgage or charge 16 Buy now
22 Feb 2012 officers Appointment of secretary (Mark Harrison) 3 Buy now
20 Feb 2012 officers Termination of appointment of secretary (Sommai Smith) 2 Buy now
20 Feb 2012 officers Termination of appointment of director (Benjamin Smith) 2 Buy now
20 Feb 2012 officers Appointment of director (Mr Mark Andrew John Harrison) 3 Buy now
20 Feb 2012 officers Appointment of director (Craig Rushton) 3 Buy now
20 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2012 resolution Resolution 20 Buy now
13 Dec 2011 accounts Annual Accounts 7 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
23 Jul 2010 accounts Annual Accounts 7 Buy now
09 Jul 2010 annual-return Annual Return 4 Buy now
09 Jul 2010 officers Change of particulars for director (Benjamin James Carlton Smith) 2 Buy now
20 Aug 2009 accounts Annual Accounts 7 Buy now
20 Aug 2009 officers Appointment terminated director sommai smith 1 Buy now
22 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 6 Buy now
19 Jun 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 6 Buy now
11 Jun 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 6 Buy now
06 Jun 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 6 Buy now
15 Nov 2005 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
23 May 2005 incorporation Incorporation Company 17 Buy now