co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOTHERCARE.COM LIMITED
Filings

MOTHERCARE.COM LIMITED: Filings

    • Overview

    Company NameMOTHERCARE.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03896015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOTHERCARE.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on Apr 17, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2013

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2013

    Statement of capital on Jan 30, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 11/04/2012
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		19 pagesMG01

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 26, 2011

    		6 pagesAA

    Termination of appointment of Joanna Boydell as a director

    		1 pagesTM01

    Appointment of Mrs Caroline Davies as a director

    		2 pagesAP01

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Lynne Samantha Medini on Dec 17, 2010

    		1 pagesCH03

    Director's details changed for Joanna Boydell on Dec 17, 2010

    		2 pagesCH01

    Appointment of Mr Timothy John Ashby as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 27, 2010

    		6 pagesAA

    Termination of appointment of Clive Revett as a director

    		1 pagesTM01

    Annual return made up to Dec 17, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Mar 28, 2009

    		4 pagesAA

    legacy

    		4 pages288a
    234Next

    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