The Autumncare Group Ltd was setup in 1995, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this company.
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 28 March 2019 | |
LIQ03 - N/A | 05 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 June 2017 | |
AD01 - Change of registered office address | 12 June 2017 | |
RESOLUTIONS - N/A | 08 June 2017 | |
LIQ01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 21 March 2017 | |
MR04 - N/A | 22 February 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AD01 - Change of registered office address | 21 November 2013 | |
TM01 - Termination of appointment of director | 09 September 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 27 January 2011 | |
CH03 - Change of particulars for secretary | 27 January 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
AA - Annual Accounts | 10 May 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AD01 - Change of registered office address | 16 December 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363a - Annual Return | 14 November 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363a - Annual Return | 21 December 2006 | |
287 - Change in situation or address of Registered Office | 22 November 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 June 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 June 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 June 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 June 2006 | |
RESOLUTIONS - N/A | 30 May 2006 | |
CERT10 - Re-registration of a company from public to private | 30 May 2006 | |
MAR - Memorandum and Articles - used in re-registration | 30 May 2006 | |
53 - Application by a public company for re-registration as a private company | 30 May 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363a - Annual Return | 09 November 2005 | |
RESOLUTIONS - N/A | 30 March 2005 | |
CERT5 - Re-registration of a company from private to public | 30 March 2005 | |
AUDR - Auditor's report | 30 March 2005 | |
AUDS - Auditor's statement | 30 March 2005 | |
BS - Balance sheet | 30 March 2005 | |
MAR - Memorandum and Articles - used in re-registration | 30 March 2005 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 30 March 2005 | |
43(3) - Application by a private company for re-registration as a public company | 30 March 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 07 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2004 | |
395 - Particulars of a mortgage or charge | 28 April 2004 | |
395 - Particulars of a mortgage or charge | 28 April 2004 | |
395 - Particulars of a mortgage or charge | 28 April 2004 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 12 June 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363s - Annual Return | 15 November 2000 | |
395 - Particulars of a mortgage or charge | 24 June 2000 | |
AA - Annual Accounts | 10 March 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 22 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 1999 | |
363s - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 29 June 1998 | |
363s - Annual Return | 26 November 1997 | |
287 - Change in situation or address of Registered Office | 05 September 1997 | |
AA - Annual Accounts | 23 June 1997 | |
AA - Annual Accounts | 23 June 1997 | |
363s - Annual Return | 07 November 1996 | |
RESOLUTIONS - N/A | 30 August 1996 | |
RESOLUTIONS - N/A | 16 August 1996 | |
395 - Particulars of a mortgage or charge | 15 August 1996 | |
395 - Particulars of a mortgage or charge | 08 August 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 May 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 May 1996 | |
88(2)P - N/A | 24 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1996 | |
RESOLUTIONS - N/A | 21 March 1996 | |
123 - Notice of increase in nominal capital | 21 March 1996 | |
288 - N/A | 07 November 1995 | |
288 - N/A | 07 November 1995 | |
288 - N/A | 07 November 1995 | |
288 - N/A | 07 November 1995 | |
287 - Change in situation or address of Registered Office | 07 November 1995 | |
NEWINC - New incorporation documents | 03 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 April 2004 | Fully Satisfied |
N/A |
Legal mortgage | 23 April 2004 | Outstanding |
N/A |
Mortgage debenture | 23 April 2004 | Outstanding |
N/A |
Legal charge | 20 June 2000 | Fully Satisfied |
N/A |
Legal charge | 09 August 1996 | Fully Satisfied |
N/A |
Debenture | 07 August 1996 | Fully Satisfied |
N/A |