MOTHERCARE FINANCE NUMBER 2 LIMITED: Filings
Overview
| Company Name | MOTHERCARE FINANCE NUMBER 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00309648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MOTHERCARE FINANCE NUMBER 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on Apr 17, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Neil Simon Harrington as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Harminder Singh Atwal as a director on Jul 20, 2012 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 19 pages | MG01 | ||||||||||||||
Full accounts made up to Mar 26, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Joanna Boydell as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Harrington as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy John Ashby as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 27, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Joanna Boydell on Aug 25, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Clive Edward Revett on Aug 25, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Lynne Samantha Medini on Aug 25, 2010 | 1 pages | CH03 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0