About

Registered Number: 04692651
Date of Incorporation: 11/03/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2014 (9 years and 5 months ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Having been setup in 2003, Hearts & Hands Care Agency Ltd are based in Marlow, Bucks, it's status at Companies House is "Dissolved". Hearts & Hands Care Agency Ltd has only one director listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTLE, Michelle Evangelia 11 March 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 02 September 2014
4.68 - Liquidator's statement of receipts and payments 04 June 2014
4.68 - Liquidator's statement of receipts and payments 27 November 2013
4.68 - Liquidator's statement of receipts and payments 03 June 2013
LIQ MISC - N/A 14 May 2013
LIQ MISC - N/A 14 May 2013
AD01 - Change of registered office address 09 April 2013
4.40 - N/A 05 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 05 April 2013
4.68 - Liquidator's statement of receipts and payments 23 November 2012
4.68 - Liquidator's statement of receipts and payments 18 June 2012
4.68 - Liquidator's statement of receipts and payments 28 November 2011
4.68 - Liquidator's statement of receipts and payments 27 June 2011
4.68 - Liquidator's statement of receipts and payments 03 December 2010
AD01 - Change of registered office address 09 September 2010
4.68 - Liquidator's statement of receipts and payments 02 June 2010
4.68 - Liquidator's statement of receipts and payments 07 December 2009
4.68 - Liquidator's statement of receipts and payments 08 June 2009
287 - Change in situation or address of Registered Office 14 August 2008
2.34B - N/A 19 May 2008
2.23B - N/A 19 May 2008
2.17B - N/A 29 April 2008
287 - Change in situation or address of Registered Office 27 March 2008
2.12B - N/A 20 March 2008
AA - Annual Accounts 04 January 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 03 April 2007
287 - Change in situation or address of Registered Office 18 February 2007
AA - Annual Accounts 07 November 2006
287 - Change in situation or address of Registered Office 12 July 2006
363s - Annual Return 26 June 2006
395 - Particulars of a mortgage or charge 29 December 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 09 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
287 - Change in situation or address of Registered Office 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.