Dartford
Kent
DA1 2JS
Secretary Name | Steven Causton |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Westbrook Avenue Margate Kent CT9 5HA |
Secretary Name | Mrs Sylvia Betty Mulley |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(2 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Minster Road Westgate On Sea Kent CT8 8BP |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£93,076 |
Cash | £78,695 |
Current Liabilities | £294,895 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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20 November 2019 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
17 January 2019 | Liquidators' statement of receipts and payments to 3 November 2018 (18 pages) |
10 January 2018 | Liquidators' statement of receipts and payments to 3 November 2017 (18 pages) |
2 July 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
2 July 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
11 January 2017 | INSOLVENCY:Progress report ends 03/11/2016 (15 pages) |
11 January 2017 | INSOLVENCY:Progress report ends 03/11/2016 (15 pages) |
18 January 2016 | Statement of affairs with form 4.19 (9 pages) |
18 January 2016 | Resolutions
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18 January 2016 | Resolutions
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18 January 2016 | Statement of affairs with form 4.19 (9 pages) |
18 January 2016 | Appointment of a voluntary liquidator (1 page) |
18 January 2016 | Appointment of a voluntary liquidator (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2015 | Registered office address changed from Whitebeams High Street Manston Kent CT12 5BQ to 141 Parrock Street Gravesend Kent DA12 1EY on 6 November 2015 (3 pages) |
6 November 2015 | Registered office address changed from Whitebeams High Street Manston Kent CT12 5BQ to 141 Parrock Street Gravesend Kent DA12 1EY on 6 November 2015 (3 pages) |
6 November 2015 | Registered office address changed from Whitebeams High Street Manston Kent CT12 5BQ to 141 Parrock Street Gravesend Kent DA12 1EY on 6 November 2015 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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29 June 2014 | Director's details changed for Clare Jean Causton on 1 September 2013 (2 pages) |
29 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
29 June 2014 | Director's details changed for Clare Jean Causton on 1 September 2013 (2 pages) |
29 June 2014 | Director's details changed for Clare Jean Causton on 1 September 2013 (2 pages) |
29 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
17 June 2014 | Registered office address changed from Vale House Acol Hill Acol Birchington Kent CT7 0JE United Kingdom on 17 June 2014 (2 pages) |
17 June 2014 | Registered office address changed from Vale House Acol Hill Acol Birchington Kent CT7 0JE United Kingdom on 17 June 2014 (2 pages) |
11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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23 August 2013 | Satisfaction of charge 2 in full (7 pages) |
23 August 2013 | Satisfaction of charge 2 in full (7 pages) |
2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 March 2012 | Company name changed guardian homecare and nursing services east kent LTD.\certificate issued on 23/03/12
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23 March 2012 | Company name changed guardian homecare and nursing services east kent LTD.\certificate issued on 23/03/12
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22 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
31 January 2011 | Director's details changed for Clare Jean Causton on 31 January 2011 (2 pages) |
31 January 2011 | Director's details changed for Clare Jean Causton on 31 January 2011 (2 pages) |
9 December 2010 | Registered office address changed from the Argyle Centre 4Th Floor Queen Street Ramsgate Kent CT11 9UP on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from the Argyle Centre 4Th Floor Queen Street Ramsgate Kent CT11 9UP on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from the Argyle Centre 4Th Floor Queen Street Ramsgate Kent CT11 9UP on 9 December 2010 (1 page) |
25 September 2010 | Director's details changed for Clare Jean Causton on 6 September 2010 (2 pages) |
25 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
25 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
25 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
25 September 2010 | Director's details changed for Clare Jean Causton on 6 September 2010 (2 pages) |
25 September 2010 | Director's details changed for Clare Jean Causton on 6 September 2010 (2 pages) |
25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
20 April 2010 | Termination of appointment of Sylvia Mulley as a secretary (1 page) |
20 April 2010 | Termination of appointment of Sylvia Mulley as a secretary (1 page) |
7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
2 February 2009 | Registered office changed on 02/02/2009 from 33 canterbury road east ramsgate kent CT11 0JX (1 page) |
2 February 2009 | Registered office changed on 02/02/2009 from 33 canterbury road east ramsgate kent CT11 0JX (1 page) |
31 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 06/09/06; full list of members
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8 December 2006 | Return made up to 06/09/06; full list of members
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20 July 2006 | Particulars of mortgage/charge (5 pages) |
20 July 2006 | Particulars of mortgage/charge (5 pages) |
12 July 2006 | Registered office changed on 12/07/06 from: 23 westbrook avenue margate kent CT9 5HA (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: 23 westbrook avenue margate kent CT9 5HA (1 page) |
29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 September 2005 | Return made up to 06/09/05; full list of members
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14 September 2005 | Return made up to 06/09/05; full list of members
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24 December 2004 | Particulars of mortgage/charge (5 pages) |
24 December 2004 | Particulars of mortgage/charge (5 pages) |
25 November 2004 | Particulars of mortgage/charge (3 pages) |
25 November 2004 | Particulars of mortgage/charge (3 pages) |
15 October 2004 | Secretary resigned (1 page) |
15 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
15 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
15 October 2004 | Secretary resigned (1 page) |
15 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
15 October 2004 | New secretary appointed (2 pages) |
15 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
15 October 2004 | New secretary appointed (2 pages) |
13 October 2004 | Company name changed guardian homecare east kent LTD.\certificate issued on 13/10/04 (2 pages) |
13 October 2004 | Company name changed guardian homecare east kent LTD.\certificate issued on 13/10/04 (2 pages) |
13 November 2003 | Return made up to 06/09/03; full list of members (6 pages) |
13 November 2003 | Return made up to 06/09/03; full list of members (6 pages) |
1 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
1 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
15 April 2003 | Ad 05/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 April 2003 | Ad 05/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Incorporation (19 pages) |
6 September 2002 | Incorporation (19 pages) |