ST CLARE'S HOSPICE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/07/2410 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 17/01/2317 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/04/226 April 2022 | Liquidators' statement of receipts and payments to 2022-02-27 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM ST.CLARE'S, PRIMROSE TERRACE JARROW TYNE & WEAR NE32 5HA |
| 16/03/1916 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/03/1916 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYHAM MORAN |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORSTER |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ALAN FORSTER |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR WAYHAM HUTCHESON MORAN |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/10/1410 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/10/1325 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA BUTLER |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR WALTER FEATHERSTONE ARMSTRONG |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED ST.CLARE'S HOSPICE LOTTERY LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 24/04/1224 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MATTHEW HALL / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW HALL / 17/08/2011 |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MRS LINDA BUTLER |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL ATTARD |
| 15/10/0915 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW HALL / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL ATTARD / 13/10/2009 |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: PRIMROSE TERRACE JARROW TYNE & WEAR NE32 5HA |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/11/986 November 1998 | S80A AUTH TO ALLOT SEC 30/09/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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