DOMICILIARY CARE (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

04672314

Incorporation date

19/02/2003

Size

Total Exemption Small

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/02/2003)

02/09/2011

Final Gazette dissolved following liquidation

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02/06/2011

Liquidators' statement of receipts and payments to 2011-04-15

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02/06/2011

Return of final meeting in a creditors' voluntary winding up

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27/10/2010

Registered office address changed from Lloyds Tsb Chambers 116 High Street Smethwick West Midlands B66 1AE on 2010-10-28

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26/10/2010

Statement of affairs with form 4.19

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26/10/2010

Appointment of a voluntary liquidator

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26/10/2010

Resolutions

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27/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

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27/09/2010

Register inspection address has been changed from 5, Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom

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30/08/2010

Appointment of Mr Ranjit Singh as a director

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04/08/2010

Appointment of Andrew Trevor Smith as a director

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04/08/2010

Termination of appointment of Ranjit Singh as a director

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04/08/2010

Termination of appointment of Deepika Chechani as a director

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04/08/2010

Resolutions

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04/08/2010

Change of name notice

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02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/08/2010

Registered office address changed from 5,Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom on 2010-08-02

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19/07/2010

Appointment of Mr Ranjit Singh as a director

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09/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

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09/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

09/11/2009

Register(s) moved to registered inspection location

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09/11/2009

Register inspection address has been changed

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09/11/2009

Director's details changed for Mrs Deepika Chechani on 2009-11-10

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05/11/2009

Termination of appointment of Ranjit Singh as a director

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30/07/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

30/07/2009

Registered office changed on 31/07/2009 from 5, trinity house heather park drive wembley middlesex HA0 1SU united kingdom

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30/07/2009

Director appointed mrs deepika chechani

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30/07/2009

Registered office changed on 31/07/2009 from 2ND floor lloyds tsb bank chambers 116 high street smethwick west midlands B66 1AE

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29/07/2009

Appointment Terminated Director wayne taylor

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29/07/2009

Appointment Terminated Director lakhueer kaur

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29/07/2009

Appointment Terminated Director sonu kaur

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17/02/2009

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

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12/11/2008

Director appointed lakkveer kaur

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28/08/2008

Appointment Terminated Secretary jasbir singh

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12/08/2008

Return made up to 19/05/08; full list of members

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06/08/2008

Registered office changed on 07/08/2008 from 1220 warwick road acocks green birmingham west midlands B27 6PL

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23/01/2008

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

View PDF (5 pages)

07/08/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

13/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

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20/02/2007

Total exemption small company accounts made up to 2006-03-31

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10/10/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

12/09/2006

Return made up to 19/05/05; full list of members

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12/09/2006

Registered office changed on 13/09/06 from: lloyds tsb chambers 116 high street smethwick birmingham west midlands B66 1AE

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12/09/2006

New director appointed

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12/09/2006

Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100

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08/01/2006

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

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24/10/2004

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

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20/07/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

09/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

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01/10/2003

Particulars of mortgage/charge

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26/03/2003

Secretary resigned

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26/03/2003

Director resigned

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17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New secretary appointed

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17/03/2003

Registered office changed on 18/03/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

19/02/2003

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Chechani, Deepika	Director	29/07/2009 - 09/07/2010	3
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/02/2003 - 03/03/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/02/2003 - 03/03/2003	15962
Mr Wayne David Taylor	Director	29/04/2007 - 29/07/2009	5
Kaur, Sonu	Director	30/03/2006 - 29/07/2009	1

Persons with Significant Control

No PSC data available.

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Description

About DOMICILIARY CARE (MIDLANDS) LIMITED

DOMICILIARY CARE (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 19/02/2003 with the registered office located at Albemarle House, 1, Albemarle Street, London W1S 4HA. 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 DOMICILIARY CARE (MIDLANDS) LIMITED?

DOMICILIARY CARE (MIDLANDS) LIMITED is currently Dissolved. It was registered on 19/02/2003 and dissolved on 02/09/2011.

Where is DOMICILIARY CARE (MIDLANDS) LIMITED located?

DOMICILIARY CARE (MIDLANDS) LIMITED is registered at Albemarle House, 1, Albemarle Street, London W1S 4HA.

What does DOMICILIARY CARE (MIDLANDS) LIMITED do?

DOMICILIARY CARE (MIDLANDS) LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for DOMICILIARY CARE (MIDLANDS) LIMITED?

The latest filing was on 02/09/2011: Final Gazette dissolved following liquidation.