OCS CARE AGENCY LIMITED


Registered number: 06449190
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Name: OCS CARE AGENCY LIMITED
OCS CARE AGENCY LTD
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Incorporation Date: 2007-12-10

Company status: Dissolved


Company Documents

date name form type
2022-05-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-02 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2021-10-28 REGISTERED OFFICE CHANGED ON 28/10/2021 FROM3 HARDMAN STREETSPINNINGFIELDSMANCHESTERM3 3AT AD01
2021-02-02 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2021-03-08 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-09-14 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-01-06 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES CS01
2020-02-20 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM102 BOWEN COURTST ASAPH BUINESS PARKST ASAPHLL17 0JE AD01
2020-02-19 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008780,00007965 AM01
2020-09-24 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007965,00008780,00009162 AM11
2020-02-20 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2020-05-27 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2020-10-15 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-03-18 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2020-09-24 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00007965 AM16
2020-01-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-08-23 30/11/18 TOTAL EXEMPTION FULL AA
2019-02-18 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2017-12-15 SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE ROSE / 10/12/2017 CH03
2017-01-04 SECRETARY APPOINTED MRS YVONNE ROSE AP03
2017-12-15 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES CS01
2017-01-04 APPOINTMENT TERMINATED, SECRETARY ANNA ROSE TM02
2017-10-23 RE-CONVERSION12/09/17 SH02
2017-12-20 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2017-10-02 CONSOLIDATE AND RECONVERSION 12/09/2017 RES13
2017-10-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-09 10/12/15 FULL LIST AR01
2016-12-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE TM01
2016-03-09 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-03 10/12/14 FULL LIST AR01
2014-02-14 REGISTRATION OF A CHARGE / CHARGE CODE 064491900002 MR01
2014-02-25 10/12/13 FULL LIST AR01
2014-10-27 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-27 SUB-DIVISION22/10/13 SH02
2013-01-02 10/12/12 FULL LIST AR01
2013-10-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-20 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-31 10/12/11 FULL LIST AR01
2011-02-15 10/12/10 FULL LIST AR01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-25 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-08 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / ANNA ROSE / 10/12/2009 CH01
2009-12-23 10/12/09 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSE / 10/12/2009 CH01
2008-06-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-04-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA ROSE / 11/12/2007 288c
2008-12-19 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2008-04-09 CURRSHO FROM 31/12/2008 TO 30/11/2008 225
2007-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-14 03:39:22