FIRST CLASS HOMECARE LIMITED

Company Documents

DateDescription
01/08/241 August 2024 Final Gazette dissolved following liquidation

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01/05/241 May 2024 Return of final meeting in a creditors' voluntary winding up

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19/06/2319 June 2023 Liquidators' statement of receipts and payments to 2023-06-06

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06/07/216 July 2021 Liquidators' statement of receipts and payments to 2021-06-06

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
29 GILDREDGE ROAD EASTBOURNE
EAST SUSSEX
BN21 4RU
UNITED KINGDOM

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26/06/1826 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/06/1826 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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26/06/1826 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/02/189 February 2018 30/06/17 TOTAL EXEMPTION FULL

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12/08/1712 August 2017 DISS40 (DISS40(SOAD))

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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08/08/178 August 2017 FIRST GAZETTE

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEICK AHMED TIDIANE DIALLO

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHEICK AHMED TIDIANE DIALLO / 15/05/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
KNIGHT ACCOUNTANTS THEAKLEN DRIVE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9AZ
ENGLAND

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28/02/1728 February 2017 Annual return made up to 15 May 2016 with full list of shareholders

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
KINGFISHER HOUSE 11 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/09/151 September 2015 DIRECTOR APPOINTED MR CHEICK AHMED TIDIANE DIALLO

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28/08/1528 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN HILL

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28/08/1528 August 2015 APPOINTMENT TERMINATED, DIRECTOR SARA MCMANUS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/05/1529 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
KENSAL HOUSE 77 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JG
UNITED KINGDOM

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 13/05/13 NO CHANGES

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE MCMANUS / 06/11/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK HILL / 10/09/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 PREVEXT FROM 31/05/2011 TO 30/06/2011

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK HILL / 03/09/2010

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18/05/1118 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/05/1013 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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