27 October 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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27 July 2009 | Notice of move from Administration to Dissolution | 9 pages |
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19 June 2009 | Registered office changed on 19/06/2009 from 4 st giles court southampton street reading RG1 2QL | 1 page |
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10 September 2008 | Administrator's progress report to 28 July 2008 | 11 pages |
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10 July 2008 | Notice of extension of period of Administration | 1 page |
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4 February 2008 | Administrator's progress report | 11 pages |
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28 August 2007 | Administrator's progress report | 13 pages |
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6 June 2007 | Statement of administrator's proposal | 18 pages |
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19 February 2007 | Registered office changed on 19/02/07 from: castle house, 158A cowbridge road east, cardiff, south glamorgan CF11 9ND | 1 page |
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16 February 2007 | Appointment of an administrator | 1 page |
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8 June 2005 | Return made up to 21/04/05; full list of members - 363(288) ‐ Director resigned
| 10 pages |
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29 July 2004 | Return made up to 21/04/04; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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20 July 2004 | Accounts for a small company made up to 31 March 2003 | 6 pages |
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24 March 2004 | Particulars of mortgage/charge | 3 pages |
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9 March 2004 | Particulars of mortgage/charge | 3 pages |
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7 August 2003 | Accounts for a small company made up to 31 March 2002 | 6 pages |
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8 July 2003 | Return made up to 21/04/03; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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9 May 2003 | Director's particulars changed | 2 pages |
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1 May 2003 | Director's particulars changed | 2 pages |
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5 March 2003 | Particulars of mortgage/charge | 7 pages |
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14 June 2002 | Return made up to 21/04/02; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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4 February 2002 | Accounts for a small company made up to 31 March 2001 | 6 pages |
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24 December 2001 | Ad 24/09/01--------- £ si 100@1=100 £ ic 100/200 | 2 pages |
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24 December 2001 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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24 December 2001 | Nc inc already adjusted 24/09/01 | 1 page |
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24 December 2001 | Statement of rights attached to allotted shares | 2 pages |
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12 April 2001 | Return made up to 21/04/01; full list of members - 363(287) ‐ Registered office changed on 12/04/01
| 6 pages |
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3 April 2001 | Accounts for a small company made up to 31 March 2000 | 6 pages |
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20 July 2000 | Particulars of mortgage/charge | 3 pages |
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12 July 2000 | Return made up to 21/04/00; full list of members - 363(287) ‐ Registered office changed on 12/07/00
| 6 pages |
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21 February 2000 | Accounts for a small company made up to 31 March 1999 | 6 pages |
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8 July 1999 | Return made up to 21/04/99; full list of members | 6 pages |
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15 December 1998 | Full accounts made up to 31 March 1998 | 6 pages |
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15 December 1998 | Registered office changed on 15/12/98 from: equity house 6-7 duke street, cardiff, CF1 1AY | 1 page |
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12 June 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 | 1 page |
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4 June 1998 | Return made up to 21/04/98; full list of members | 6 pages |
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6 November 1997 | Company name changed castle health care services limi ted\certificate issued on 07/11/97 | 2 pages |
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25 April 1997 | Secretary resigned | 1 page |
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21 April 1997 | Incorporation | 17 pages |
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