CLOVERFIELDS CARE LIMITED

Company number 05640922 ·

Dissolved

71 filings

Date Filing
17 May 2022 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
30 Sep 2021 Registered office address changed from C/O Agnes and Arthur Limited Moorland View Bradeley Stoke-on-Trent Staffordshire ST6 7NG England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2021-09-30 · 2 pages View document
30 Sep 2021 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2021 Resolutions · 1 page View document
30 Sep 2021 Statement of affairs · 10 pages View document
30 Sep 2021 Resolutions View document
17 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/20 View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
7 Jul 2020 PSC'S CHANGE OF PARTICULARS / RESIMED LIMITED / 22/06/2020 View document
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O DPC ACCOUNTANTS STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST4 6SR ENGLAND View document
29 Apr 2020 Annual accounts for the year ending 29 April 2020 View accounts
9 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/19 View document
30 Jan 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
7 Jan 2020 PSC'S CHANGE OF PARTICULARS / RESIMED LIMITED / 12/11/2019 View document
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM C/O D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY UNITED KINGDOM View document
4 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM C/O AGNES AND ARTHUR LIMITED MOORLAND VIEW BRADELEY STOKE ON TRENT ST6 7NG UNITED KINGDOM View document
14 Mar 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM NEW PARK HOUSE CHIVELSTONE GROVE TRENTHAM STOKE ON TRENT STAFFS ST4 8HN View document
1 Feb 2018 CURREXT FROM 31/10/2017 TO 30/04/2018 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
7 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE FOSTER View document
28 Sep 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE FOSTER View document
14 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
30 Nov 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
18 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056409220002 View document
27 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
11 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
6 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
20 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANKERS / 19/12/2013 View document
20 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANKERS / 19/12/2013 View document
11 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
30 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
19 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORRIS / 20/11/2012 View document
30 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
14 Mar 2012 DIRECTOR APPOINTED MR WILLIAM MORRIS JNR View document
14 Mar 2012 DIRECTOR APPOINTED MR PHILIP MORRIS View document
1 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
8 Sep 2011 CURREXT FROM 31/07/2011 TO 31/10/2011 View document
31 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
7 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
9 Apr 2010 SECRETARY APPOINTED CAROLINE ANKERS View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANN HILL View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ANN HILL View document
15 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
10 Dec 2009 SAIL ADDRESS CREATED View document
10 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
19 Feb 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
29 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
17 Jan 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
18 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY View document
13 Feb 2006 NEW SECRETARY APPOINTED View document
13 Feb 2006 SECRETARY RESIGNED View document
4 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2005 SECRETARY RESIGNED View document
13 Dec 2005 DIRECTOR RESIGNED View document
30 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document