SOLOR CARE EAST MIDLANDS LTD

Q: What is the latest filing for SOLOR CARE EAST MIDLANDS LTD?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

Incorporation date

30/04/2001

Size

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2001)

12/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2015

Application to strike the company off the register

View PDF (3 pages)

16/01/2015

Resolutions

View PDF (5 pages)

13/01/2015

Termination of appointment of Kevin Wei Roberts as a director on 2015-01-09

View PDF (1 pages)

13/01/2015

Appointment of Mr Philip Andre Sealey as a director on 2015-01-09

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

23/12/2014

Registration of charge 042086210012, created on 2014-12-23

View PDF (9 pages)

05/12/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

05/12/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

04/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

04/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

04/12/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

04/12/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

25/09/2013

Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 2013-09-25

View PDF (1 pages)

19/08/2013

Termination of appointment of Bruce Mckendrick as a director

View PDF (1 pages)

19/08/2013

Appointment of Mr Kevin Wei Roberts as a director

View PDF (2 pages)

14/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

03/05/2012

Appointment of Philip Sealey as a secretary

View PDF (3 pages)

03/05/2012

Appointment of Bruce Mckendrick as a director

View PDF (3 pages)

03/05/2012

Appointment of Andrew Winning as a director

View PDF (3 pages)

03/05/2012

Registered office address changed from Carriage Court 25 Circus Mews Bath Somerset BA1 2PW on 2012-05-03

View PDF (2 pages)

03/05/2012

Termination of appointment of Kit Doleman as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Christine Bailey as a secretary

View PDF (2 pages)

03/05/2012

Termination of appointment of Katherine Ford as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Roland Perry as a director

View PDF (2 pages)

26/04/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/04/2012

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

View PDF (3 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

02/02/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

29/10/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

02/06/2010

Appointment of Katherine Frances Ford as a director

View PDF (2 pages)

08/02/2010

Certificate of change of name

View PDF (1 pages)

08/02/2010

Change of name notice

View PDF (3 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/01/2010

Appointment of Christine Bailey as a secretary

View PDF (3 pages)

15/01/2010

Termination of appointment of Kit Doleman as a secretary

View PDF (2 pages)

28/11/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (13 pages)

22/07/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

17/06/2009

Director appointed roland perry

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (2 pages)

12/01/2009

Secretary appointed mr kit doleman

View PDF (1 pages)

12/01/2009

Director appointed mr kit doleman

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (2 pages)

11/12/2008

Appointment terminated director mark spoors

View PDF (1 pages)

11/12/2008

Appointment terminated secretary mark spoors

View PDF (1 pages)

17/10/2008

Appointment terminated director satwant bains

View PDF (1 pages)

21/07/2008

Director appointed mr satwant bains

View PDF (1 pages)

06/05/2008

Appointment terminated director glen von malachowski

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

07/03/2008

Resolutions

View PDF (2 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

10/04/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (21 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/02/2006

Resolutions

View PDF (11 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

20/07/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

17/06/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

27/03/2004

Return made up to 30/04/03; full list of members

View PDF (8 pages)

10/08/2003

Memorandum and Articles of Association

View PDF (15 pages)

06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2003

Resolutions

View PDF (10 pages)

21/01/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

06/10/2002

New director appointed

View PDF (2 pages)

11/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

08/04/2002

New director appointed

View PDF (3 pages)

12/02/2002

Accounting reference date extended from 30/06/01 to 30/06/02

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from: 6 charlotte street bath avon BA1 2NE

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

24/08/2001

Accounting reference date shortened from 30/04/02 to 30/06/01

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2001

Registered office changed on 18/05/01 from: 4 bedford row london WC1R 4DF

View PDF (1 pages)

18/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

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Persons with Significant Control

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Description

About SOLOR CARE EAST MIDLANDS LTD

SOLOR CARE EAST MIDLANDS LTD is an Active company incorporated on 30/04/2001 with the registered office located at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SOLOR CARE EAST MIDLANDS LTD?

SOLOR CARE EAST MIDLANDS LTD is currently Active. It was registered on 30/04/2001 and dissolved on 12/01/2016.

Where is SOLOR CARE EAST MIDLANDS LTD located?

SOLOR CARE EAST MIDLANDS LTD is registered at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does SOLOR CARE EAST MIDLANDS LTD do?

SOLOR CARE EAST MIDLANDS LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for SOLOR CARE EAST MIDLANDS LTD?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.