| Name: |
HAISTHORPE HOUSE CARE LIMITED
HAISTHORPE HOUSE CARE LTD |
| Address: | 34 BROOKS ROAD, WYLDE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B72 1HP |
| Incorporation Date: | 2004-08-26 |
| date | name | form type |
| 2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-24 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-06 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | CS01 |
| 2016-05-27 | PREVEXT FROM 31/08/2015 TO 30/11/2015 | AA01 |
| 2015-05-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-11-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-09-23 | 26/08/15 FULL LIST | AR01 |
| 2014-05-15 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 26/08/14 FULL LIST | AR01 |
| 2013-09-02 | 26/08/13 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-01-24 | 26/08/11 FULL LIST | AR01 |
| 2012-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROMEDMUND HOUSE 27, ST. JAMES'S ROADDUDLEYWEST MIDLANDSDY1 3JDUNITED KINGDOM | AD01 |
| 2012-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRITCLIFFE / 30/09/2011 | CH01 |
| 2012-08-31 | 26/08/12 FULL LIST | AR01 |
| 2012-01-23 | APPOINTMENT TERMINATED, SECRETARY SHARON HAYWOOD | TM02 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-10 | APPOINTMENT TERMINATED, DIRECTOR LINDA BRITCLIFFE | TM01 |
| 2011-12-27 | FIRST GAZETTE | GAZ1 |
| 2011-04-14 | ADOPT ARTICLES 04/04/2011 | RES01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-04-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-08-26 | 26/08/10 FULL LIST | AR01 |
| 2010-03-09 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-29 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-27 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-08-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM72 OLD PARK ROADDUDLEYWEST MIDLANDSDY1 3NB | 287 |
| 2008-08-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-05 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-09 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-03-17 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM:BRIDGE HOUSE, 57, HIGH STREETWEDNESFIELDWOLVERHAMPTONWEST MIDLANDS WV11 1ST | 287 |
| 2005-03-17 | SECRETARY RESIGNED | 288b |
| 2005-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-11 | COMPANY NAME CHANGEDCLEEVE HOUSE LIMITEDCERTIFICATE ISSUED ON 11/02/05 | CERTNM |
| 2005-11-01 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-02 | SECRETARY RESIGNED | 288b |
| 2004-09-02 | £ NC 1000/200026/08/0 | RES04 |
| 2004-08-26 | SECRETARY RESIGNED | 288b |
| 2004-09-02 | AD 26/08/04---------£ SI 1999@1=1999£ IC 1/2000 | 88(2)R |
| 2004-09-02 | NC INC ALREADY ADJUSTED26/08/04 | 123 |
Last update: 2020-06-05 12:41:57