Date | Description |
2024-04-19 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
2024-04-07 |
delete address 6TH & 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
2024-04-07 |
insert address 1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
2024-04-07 |
update registered_address |
2024-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2024 FROM
PO BOX 4385
08915273 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2024-02-20 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 20/02/2024 TO PO BOX 4385, 08915273 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2024-02-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2024:LIQ. CASE NO.1 |
2023-04-07 |
delete address C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LIMITED 4TH FLOOR CHURCHGATE HOUSE BOLTON BL1 1HL |
2023-04-07 |
insert address 6TH & 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
2023-04-07 |
update registered_address |
2023-02-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2023:LIQ. CASE NO.1 |
2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LIMITED
4TH FLOOR CHURCHGATE HOUSE 30 CHURCHGATE
BOLTON
BL1 1HL |
2022-02-07 |
delete address 3 FERNLEA CRESCENT ENDON STOKE-ON-TRENT ENGLAND ST9 9HZ |
2022-02-07 |
insert address C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LIMITED 4TH FLOOR CHURCHGATE HOUSE BOLTON BL1 1HL |
2022-02-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2022-02-07 |
update registered_address |
2022-01-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
3 FERNLEA CRESCENT
ENDON
STOKE-ON-TRENT
ST9 9HZ
ENGLAND |
2022-01-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-01-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2021-12-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-12-02 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-11-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-06-08 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
2020-02-07 |
update account_ref_day 30 => 31 |
2020-02-07 |
update account_ref_month 4 => 10 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-07-31 |
2020-01-24 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/10/2019 |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-12-06 |
delete address C/O FHS ACCOUNTING LIMITED SUITE F24 INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
2018-12-06 |
insert address 3 FERNLEA CRESCENT ENDON STOKE-ON-TRENT ENGLAND ST9 9HZ |
2018-12-06 |
update registered_address |
2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
C/O FHS ACCOUNTING LIMITED SUITE F24
INNOVATION WAY
STOKE-ON-TRENT
ST6 4BF
ENGLAND |
2018-08-07 |
insert company_previous_name MR PROPERTY CARE SERVICES LIMITED |
2018-08-07 |
update name MR PROPERTY CARE SERVICES LIMITED => ABODE HOMES RENTAL AND MAINTENANCE LIMITED |
2018-07-24 |
update statutory_documents CESSATION OF NEIL JOSEPH RITBERGERIS AS A PSC |
2018-07-12 |
update statutory_documents COMPANY NAME CHANGED MR PROPERTY CARE SERVICES LIMITED
CERTIFICATE ISSUED ON 12/07/18 |
2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RITBERGERIS |
2018-06-07 |
delete address C/O 3 FORSTER STREET STOKE-ON-TRENT ENGLAND ST6 5AS |
2018-06-07 |
insert address C/O FHS ACCOUNTING LIMITED SUITE F24 INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
2018-06-07 |
update registered_address |
2018-05-31 |
update statutory_documents ADOPT ARTICLES 14/05/2018 |
2018-05-09 |
delete address VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY |
2018-05-09 |
insert address C/O 3 FORSTER STREET STOKE-ON-TRENT ENGLAND ST6 5AS |
2018-05-09 |
insert company_previous_name ABODE HOMES RENTAL AND MAINTENANCE LIMITED |
2018-05-09 |
update name ABODE HOMES RENTAL AND MAINTENANCE LIMITED => MR PROPERTY CARE SERVICES LIMITED |
2018-05-09 |
update registered_address |
2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
C/O 3 FORSTER STREET
STOKE-ON-TRENT
ST6 5AS
ENGLAND |
2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOSEPH RITBERGERIS |
2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RITBERGERIS |
2018-05-08 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 200 |
2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
3 C/O FORSTER STREET
STOKE-ON-TRENT
ST6 5AS
ENGLAND |
2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
VERNON ROAD
STOKE-ON-TRENT
STAFFS
ST4 2QY |
2018-04-07 |
update statutory_documents COMPANY NAME CHANGED ABODE HOMES RENTAL AND MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 07/04/18 |
2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART MCKAY / 06/04/2018 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
2016-06-07 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
2016-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-27 |
update statutory_documents 27/02/16 FULL LIST |
2016-05-24 |
update statutory_documents FIRST GAZETTE |
2015-11-07 |
delete address 72 BIRCHES HEAD ROAD STOKE-ON-TRENT ST1 6LQ |
2015-11-07 |
insert address VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY |
2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-11-07 |
update account_ref_day 28 => 30 |
2015-11-07 |
update account_ref_month 2 => 4 |
2015-11-07 |
update accounts_last_madeup_date null => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2015-11-27 => 2017-01-31 |
2015-11-07 |
update registered_address |
2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-10-08 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 30/04/2014 |
2015-10-08 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 100 |
2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
72 BIRCHES HEAD ROAD
STOKE-ON-TRENT
ST1 6LQ |
2015-09-10 |
update statutory_documents ADOPT ARTICLES 19/08/2015 |
2015-06-07 |
delete address ABODE HOMES 4 COBBETT ROAD GUILDFORD SURREY UNITED KINGDOM GU2 8EL |
2015-06-07 |
insert address 72 BIRCHES HEAD ROAD STOKE-ON-TRENT ST1 6LQ |
2015-06-07 |
insert sic_code 35230 - Trade of gas through mains |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date null => 2015-02-27 |
2015-06-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
2015-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2015 FROM
ABODE HOMES 4
COBBETT ROAD
GUILDFORD
SURREY
GU2 8EL
UNITED KINGDOM |
2015-05-02 |
update statutory_documents 27/02/15 FULL LIST |
2014-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |