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Castle Health Nursing & Care Services Limited

Documents

Total Documents39
Total Pages209

Filing History

27 October 2009Final Gazette dissolved via compulsory strike-off
27 July 2009Notice of move from Administration to Dissolution
19 June 2009Registered office changed on 19/06/2009 from 4 st giles court southampton street reading RG1 2QL
10 September 2008Administrator's progress report to 28 July 2008
10 July 2008Notice of extension of period of Administration
4 February 2008Administrator's progress report
28 August 2007Administrator's progress report
6 June 2007Statement of administrator's proposal
19 February 2007Registered office changed on 19/02/07 from: castle house, 158A cowbridge road east, cardiff, south glamorgan CF11 9ND
16 February 2007Appointment of an administrator
8 June 2005Return made up to 21/04/05; full list of members
  • 363(288) ‐ Director resigned
29 July 2004Return made up to 21/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 2004Accounts for a small company made up to 31 March 2003
24 March 2004Particulars of mortgage/charge
9 March 2004Particulars of mortgage/charge
7 August 2003Accounts for a small company made up to 31 March 2002
8 July 2003Return made up to 21/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 May 2003Director's particulars changed
1 May 2003Director's particulars changed
5 March 2003Particulars of mortgage/charge
14 June 2002Return made up to 21/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 February 2002Accounts for a small company made up to 31 March 2001
24 December 2001Ad 24/09/01--------- £ si 100@1=100 £ ic 100/200
24 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 December 2001Nc inc already adjusted 24/09/01
24 December 2001Statement of rights attached to allotted shares
12 April 2001Return made up to 21/04/01; full list of members
  • 363(287) ‐ Registered office changed on 12/04/01
3 April 2001Accounts for a small company made up to 31 March 2000
20 July 2000Particulars of mortgage/charge
12 July 2000Return made up to 21/04/00; full list of members
  • 363(287) ‐ Registered office changed on 12/07/00
21 February 2000Accounts for a small company made up to 31 March 1999
8 July 1999Return made up to 21/04/99; full list of members
15 December 1998Full accounts made up to 31 March 1998
15 December 1998Registered office changed on 15/12/98 from: equity house 6-7 duke street, cardiff, CF1 1AY
12 June 1998Accounting reference date shortened from 30/04/98 to 31/03/98
4 June 1998Return made up to 21/04/98; full list of members
6 November 1997Company name changed castle health care services limi ted\certificate issued on 07/11/97
25 April 1997Secretary resigned
21 April 1997Incorporation
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