HCP WELLCARE THREE LIMITED

SC186660
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ EH3 9WJ

Documents

Documents
Date Category Description Pages
16 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
15 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 accounts Annual Accounts 5 Buy now
12 Jun 2014 accounts Annual Accounts 5 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
19 Apr 2013 accounts Annual Accounts 5 Buy now
16 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 accounts Annual Accounts 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
13 Jun 2011 annual-return Annual Return 4 Buy now
09 Sep 2010 accounts Annual Accounts 5 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
08 Jul 2009 accounts Annual Accounts 4 Buy now
10 Jun 2009 annual-return Return made up to 10/06/09; full list of members 3 Buy now
16 Jun 2008 annual-return Return made up to 10/06/08; full list of members 5 Buy now
25 Mar 2008 accounts Annual Accounts 5 Buy now
27 Jul 2007 accounts Annual Accounts 5 Buy now
14 Jun 2007 annual-return Return made up to 10/06/07; full list of members 5 Buy now
08 Nov 2006 accounts Annual Accounts 11 Buy now
14 Jun 2006 annual-return Return made up to 10/06/06; full list of members 6 Buy now
25 Jan 2006 accounts Annual Accounts 13 Buy now
15 Aug 2005 accounts Annual Accounts 14 Buy now
14 Jun 2005 annual-return Return made up to 10/06/05; full list of members 6 Buy now
16 Sep 2004 annual-return Return made up to 10/06/04; full list of members 6 Buy now
13 Sep 2004 officers Secretary resigned 1 Buy now
13 Sep 2004 officers New secretary appointed 1 Buy now
02 Apr 2004 accounts Accounting reference date shortened from 19/02/05 to 31/12/04 1 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New secretary appointed 3 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2004 address Registered office changed on 10/03/04 from: 66 bank road dumfries dumfriesshire DG1 4TG 1 Buy now
10 Mar 2004 accounts Accounting reference date extended from 31/01/04 to 19/02/04 1 Buy now
05 Mar 2004 mortgage Dec mort/charge ***** 4 Buy now
05 Mar 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Mar 2004 mortgage Partic of mort/charge ***** 5 Buy now
26 Feb 2004 resolution Resolution 3 Buy now
26 Feb 2004 capital Declaration of assistance for shares acquisition 9 Buy now
24 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2003 accounts Annual Accounts 11 Buy now
11 Jul 2003 annual-return Return made up to 10/06/03; full list of members 8 Buy now
05 Dec 2002 accounts Annual Accounts 13 Buy now
13 Jun 2002 annual-return Return made up to 10/06/02; full list of members 8 Buy now
28 Jan 2002 accounts Annual Accounts 12 Buy now
14 Aug 2001 annual-return Return made up to 10/06/01; full list of members 7 Buy now
19 Dec 2000 accounts Amended Accounts 11 Buy now
14 Nov 2000 officers New director appointed 2 Buy now
25 Jul 2000 address Registered office changed on 25/07/00 from: 66 banked road dumfries dumfriesshire DG1 4TA 1 Buy now
21 Jun 2000 annual-return Return made up to 10/06/00; full list of members 7 Buy now
12 May 2000 mortgage Partic of mort/charge ***** 5 Buy now
20 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2000 accounts Annual Accounts 1 Buy now
15 Mar 2000 accounts Annual Accounts 1 Buy now
15 Mar 2000 resolution Resolution 1 Buy now
15 Mar 2000 accounts Accounting reference date shortened from 30/06/99 to 31/01/99 1 Buy now
24 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 1999 officers New secretary appointed;new director appointed 3 Buy now
10 Sep 1999 officers New director appointed 2 Buy now
10 Sep 1999 officers Secretary resigned 1 Buy now
10 Sep 1999 officers Director resigned 1 Buy now
10 Sep 1999 annual-return Return made up to 10/06/99; full list of members 6 Buy now
23 Jul 1999 officers New director appointed 2 Buy now
25 May 1999 mortgage Partic of mort/charge ***** 5 Buy now
22 Jun 1998 officers Secretary resigned 1 Buy now
22 Jun 1998 officers Director resigned 1 Buy now
22 Jun 1998 officers New director appointed 2 Buy now
22 Jun 1998 officers New secretary appointed 2 Buy now
10 Jun 1998 incorporation Incorporation Company 19 Buy now