AGINCARE UK LEOMINSTER LTD

Key Data

Status

Dissolved

Company No.

04694902

Incorporation date

11/03/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

28/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2014

Application to strike the company off the register

View PDF (3 pages)

13/02/2014

Total exemption small company accounts made up to 2013-07-26

View PDF (5 pages)

29/04/2013

Accounts for a small company made up to 2012-07-27

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

04/04/2013

Director's details changed for Ms Raina Marina Taylor-Summerson on 2013-03-12

View PDF (2 pages)

12/08/2012

Accounts for a small company made up to 2011-07-29

View PDF (6 pages)

31/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

16/06/2011

Termination of appointment of Justine Pickford as a director

View PDF (2 pages)

20/04/2011

Accounts for a small company made up to 2010-07-30

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

26/01/2011

Auditor's resignation

View PDF (1 pages)

19/01/2011

Auditor's resignation

View PDF (1 pages)

23/08/2010

Certificate of change of name

View PDF (2 pages)

23/08/2010

Change of name notice

View PDF (2 pages)

05/05/2010

Appointment of Mrs Justine Pickford as a director

View PDF (2 pages)

29/04/2010

Appointment of Ms Raina Marina Taylor-Summerson as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

29/04/2010

Appointment of Mr Derek Edwin Luckhurst as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Lorna Philip as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Charles Cawley as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Simon Collings as a secretary

View PDF (1 pages)

03/03/2010

Current accounting period extended from 2010-03-31 to 2010-07-31

View PDF (3 pages)

03/03/2010

Registered office address changed from 49 Wilton Road Muswell Hill London N10 1LX on 2010-03-04

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

11/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

25/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

15/01/2007

Registered office changed on 16/01/07 from: 17 west street leominster herefordshire HR6 8EP

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

27/11/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

13/06/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

17/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

16/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

07/10/2004

Registered office changed on 08/10/04 from: 6B high street leominster herefordshire HR6 8LZ

View PDF (1 pages)

27/04/2004

Registered office changed on 28/04/04 from: nunnery brockmanton pudleston herefordshire HR6 0QX

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2003

Registered office changed on 23/03/03 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

11/03/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/07/2013

Last change occurred

25/07/2013

Accounts

Total Exemption Small

Last made up date

25/07/2013

Next account date

25/07/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AGINCARE UK LEOMINSTER LTD

AGINCARE UK LEOMINSTER LTD is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at Pike House, 1 Trinity Street, Weymouth, Dorset DT4 8TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGINCARE UK LEOMINSTER LTD?

AGINCARE UK LEOMINSTER LTD is currently Dissolved. It was registered on 11/03/2003 and dissolved on 28/07/2014.

Where is AGINCARE UK LEOMINSTER LTD located?

AGINCARE UK LEOMINSTER LTD is registered at Pike House, 1 Trinity Street, Weymouth, Dorset DT4 8TW.

What does AGINCARE UK LEOMINSTER LTD do?

AGINCARE UK LEOMINSTER LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGINCARE UK LEOMINSTER LTD?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.