COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | APPLICATION FOR STRIKING-OFF |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR LESLIE PATRICK CLARKE |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | SAIL ADDRESS CHANGED FROM: C/O CLAIMAR CARE GROUP 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ UNITED KINGDOM |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR DOMINIC ROTHWELL |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR RICHARD HUMPHRIES |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BOWDEN |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN PERRY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN PERRY |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM CLAIMAR HOUSE 40 VICARAGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3EZ |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MS SARAH DELYTH HAMPTON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOWNEND |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HALES |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MRS PUSHPA RAGUVARAN |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 13/10/0913 October 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALES / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELISABETH BOWDEN / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURTON / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURTON / 01/09/2009 |
| 28/05/0928 May 2009 | PREVEXT FROM 31/08/2008 TO 30/09/2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DU |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED BARBARA SCANDRETT |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS ADAM TOWNEND |
| 28/08/0828 August 2008 | SECRETARY RESIGNED SARAH BRUNT |
| 23/05/0823 May 2008 | SECRETARY APPOINTED SARAH BRUNT |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID JACKSON |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 1 HAWKSWORTH ROAD CENTRAL PARK TELFORD SHROPSHIRE TF2 9TU |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TU |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/05/0717 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0717 May 2007 | DEBENTURE & LOAN AGREEM 23/04/07 FIN ASSIST IN SHARE ACQ 23/04/07 ALTER ARTICLES 23/04/07 |
| 17/05/0717 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/01/033 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 15/07/0215 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NC INC ALREADY ADJUSTED 23/06/99 |
| 23/07/9923 July 1999 | ALTER MEM AND ARTS 23/06/99 |
| 05/06/995 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | COMPANY NAME CHANGED COMPLETE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/04/9717 April 1997 | NC DEC ALREADY ADJUSTED 24/03/97 |
| 17/04/9717 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9717 April 1997 | � NC 150000/33500 24/03/97 |
| 17/04/9717 April 1997 | ADOPT MEM AND ARTS 24/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: G OFFICE CHANGED 11/03/96 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 11/03/9611 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/01/9617 January 1996 | Incorporation |
| 17/01/9617 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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