| Name: |
PROFESSIONAL CARE SYSTEMS LIMITED
PROFESSIONAL CARE SYSTEMS LTD |
| Address: | 16 SCHOOL HILL, IRCHESTER, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7AN |
| Incorporation Date: | 2000-01-11 |
| date | name | form type |
| 2016-03-29 | FIRST GAZETTE | GAZ1 |
| 2016-06-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-11-20 | 27/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | FIRST GAZETTE | GAZ1 |
| 2015-11-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-26 | 02/01/15 FULL LIST | AR01 |
| 2014-01-06 | 02/01/14 FULL LIST | AR01 |
| 2013-02-28 | 02/01/13 FULL LIST | AR01 |
| 2013-08-06 | 27/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | DIRECTOR APPOINTED MR JAMES CAMPBELL-VOSS | AP01 |
| 2012-07-26 | 27/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 02/01/12 FULL LIST | AR01 |
| 2011-02-18 | 02/01/11 FULL LIST | AR01 |
| 2011-07-27 | 27/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAMPBELL-VOSS / 01/01/2010 | CH01 |
| 2010-12-14 | 27/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | 02/01/10 FULL LIST | AR01 |
| 2009-01-23 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-17 | 27/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-03 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | 27/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-11 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-04 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM:THE OLD SCHOOL, 16 SCHOOL HILLIRCHESTERWELLINGBOROUGHNORTHAMPTONSHIRE NN29 7AN | 287 |
| 2007-12-04 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM:65 MOOR ROADRUSHDENNORTHAMPTONSHIRE NN10 9TP | 287 |
| 2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/07 | AA |
| 2007-08-10 | DIRECTOR RESIGNED | 288b |
| 2006-01-17 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/06 | AA |
| 2005-07-10 | £ NC 100/100010/03/0 | RES04 |
| 2005-08-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/05 | AA |
| 2005-07-10 | NC INC ALREADY ADJUSTED10/03/05 | 123 |
| 2005-01-21 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-14 | AD 10/03/05---------£ SI 199@1=199£ IC 2/201 | 88(2)R |
| 2005-10-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-20 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/04 | AA |
| 2004-08-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-05-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-05-02 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/03 | AA |
| 2002-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/01 | AA |
| 2002-01-27 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-08 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/02 | AA |
| 2001-05-01 | REGISTERED OFFICE CHANGED ON 01/05/01 | 363(287) |
| 2001-05-01 | SECRETARY RESIGNED | 288b |
| 2001-05-01 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2001-05-01 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-01-17 | DIRECTOR RESIGNED | 288b |
| 2000-01-17 | NEW SECRETARY APPOINTED | 288a |
| 2000-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2000-01-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-01-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-01-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-11 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 27/04/01 | 225 |
| 2000-01-17 | SECRETARY RESIGNED | 288b |
| 2000-01-17 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM:THE BRITANNIA SUITEST JAMES'S BUILDINGS79 OXFORD STREETMANCHESTER, LANCASHIRE M1 6FR | 287 |
Last update: 2019-11-25 02:11:30