EXPRESS CARE LIMITED

05722121
45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
03 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
03 Mar 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 27 Buy now
18 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
18 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
31 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Dec 2020 resolution Resolution 1 Buy now
30 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 22 Buy now
30 Oct 2017 accounts Annual Accounts 27 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 officers Change of particulars for director (Mr Matthew Cardwell Glowasky) 2 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 accounts Amended Accounts 22 Buy now
11 Jan 2017 accounts Annual Accounts 22 Buy now
14 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
24 Feb 2016 officers Appointment of director (Philip Antony Smith) 2 Buy now
15 Feb 2016 accounts Annual Accounts 15 Buy now
14 Jul 2015 officers Termination of appointment of secretary (Geoffrey Francis Brown) 1 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 officers Termination of appointment of director (David Michael Harrison) 1 Buy now
16 Apr 2015 accounts Annual Accounts 14 Buy now
17 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2015 capital Return of Allotment of shares 4 Buy now
17 Mar 2015 resolution Resolution 10 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 officers Appointment of director (Mr Matthew Cardwell Glowasky) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Simon Joseph Harrison) 1 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2014 accounts Annual Accounts 17 Buy now
05 Aug 2014 mortgage Registration of a charge 64 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 officers Appointment of director (Mr Simon Joseph Harrison) 2 Buy now
04 Nov 2013 incorporation Memorandum Articles 4 Buy now
04 Nov 2013 resolution Resolution 4 Buy now
25 Oct 2013 mortgage Registration of a charge 10 Buy now
25 Oct 2013 mortgage Registration of a charge 10 Buy now
25 Oct 2013 mortgage Registration of a charge 71 Buy now
22 Oct 2013 officers Termination of appointment of director (Jennifer Houghton) 1 Buy now
22 Jul 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2013 officers Appointment of secretary (Mr Geoffrey Francis Brown) 1 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 officers Termination of appointment of secretary (Stephen Maddison) 1 Buy now
31 Jul 2012 accounts Annual Accounts 14 Buy now
02 May 2012 officers Termination of appointment of director (Paul Musgrave) 1 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2012 annual-return Annual Return 6 Buy now
13 Jul 2011 accounts Annual Accounts 15 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
28 Jul 2010 accounts Annual Accounts 14 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
27 Aug 2009 accounts Annual Accounts 14 Buy now
21 Jul 2009 officers Director appointed david michael harrison 2 Buy now
08 Jul 2009 officers Director appointed paul musgrave 1 Buy now
04 Mar 2009 annual-return Return made up to 27/02/09; full list of members 3 Buy now
28 Nov 2008 accounts Annual Accounts 15 Buy now
01 Sep 2008 auditors Auditors Resignation Company 1 Buy now
24 Jul 2008 auditors Auditors Resignation Company 2 Buy now
07 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
25 Mar 2008 annual-return Return made up to 27/02/08; full list of members 6 Buy now
02 Dec 2007 accounts Annual Accounts 12 Buy now
21 Nov 2007 accounts Accounting reference date shortened from 28/02/07 to 31/10/06 1 Buy now
08 Oct 2007 incorporation Memorandum Articles 7 Buy now
08 Oct 2007 resolution Resolution 1 Buy now
29 Mar 2007 annual-return Return made up to 27/02/07; full list of members 6 Buy now
11 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2HG 1 Buy now
01 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 May 2006 officers New director appointed 2 Buy now
31 May 2006 officers New secretary appointed 2 Buy now
31 May 2006 address Registered office changed on 31/05/06 from: 9, perseverance works kingsland road london E2 8DD 1 Buy now
31 May 2006 officers Secretary resigned 1 Buy now
30 May 2006 officers Director resigned 1 Buy now
27 Feb 2006 incorporation Incorporation Company 12 Buy now