MULTI COUNTIES REST HOMES LIMITED

Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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17/06/2117 June 2021 Notification of Frederick Marshall as a person with significant control on 2016-04-06

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MARSHALL / 01/01/2012

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20/12/1320 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/12/1221 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY NOREEN PLATTS

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRED MARSHALL / 24/11/2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/05/065 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/065 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0623 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/063 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/12/0217 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/02/0227 February 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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06/08/016 August 2001 DIRECTOR'S PARTICULARS CHANGED

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16/03/0116 March 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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02/02/012 February 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
BIRCH HALL
87 TRIPPET LANE
SHEFFIELD SOUTH YORKSHIRE
S1 4EL

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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27/11/9827 November 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/07/9827 July 1998 S386 DISP APP AUDS 31/03/98

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27/07/9827 July 1998 S366A DISP HOLDING AGM 31/03/98

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27/07/9827 July 1998 S252 DISP LAYING ACC 31/03/98

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01/12/971 December 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9710 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 SECRETARY RESIGNED

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10/02/9710 February 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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10/02/9710 February 1997 DIRECTOR RESIGNED

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25/11/9625 November 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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