ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/0928 October 2009 | APPLICATION FOR STRIKING-OFF |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECTION 175 07/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SIMON PHILIP REITER |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 REGENT HOUSE 16 LOMBARD ROAD BATTERSEA LONDON SW11 3PZ |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | AUDITOR'S RESIGNATION |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 NO 1 BATTERSEA SQUARE BATTERSEA LONDON SW11 3PZ |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 01/07/041 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 29/06/0229 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0229 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | S80A AUTH TO ALLOT SEC 12/11/01 |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | AUDITOR'S RESIGNATION |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 22-26 PAUL STREEL LONDON EC2A 4JH |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | Resolutions |
| 28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 28/09/9328 September 1993 | Resolutions |
| 28/09/9328 September 1993 | ALTER MEM AND ARTS 16/06/93 |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: G OFFICE CHANGED 29/07/93 22 TUDOR ST LONDON EC4Y 0JJ |
| 29/07/9329 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | ALTER MEM AND ARTS 16/06/93 |
| 07/07/937 July 1993 | Resolutions |
| 05/07/935 July 1993 | COMPANY NAME CHANGED GOULDITAR NO. 226 LIMITED CERTIFICATE ISSUED ON 06/07/93 |
| 25/06/9325 June 1993 | |
| 25/06/9325 June 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9321 February 1993 | ALTER MEM AND ARTS 04/02/93 |
| 23/06/9223 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9223 June 1992 | Incorporation |
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