DERWENT CARE LIMITED
| Status | DISSOLVED |
| Company No. | 06916927 |
| Category | Private Limited Company |
| Incorporated | 27 May 2009 |
| Age | 15 years, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Mar 2020 |
| Years | 4 years, 3 months, 4 days |
SUMMARY
DERWENT CARE LIMITED is an dissolved private limited company with number 06916927. It was incorporated 15 years, 19 days ago, on 27 May 2009 and it was dissolved 4 years, 3 months, 4 days ago, on 11 March 2020. The company address is 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD, Tyne And Wear.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 11 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Feb 2019
Action Date: 08 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Dec 2017
Action Date: 08 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-12-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jan 2017
Action Date: 08 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-12-08
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Address
Type: AD01
Old address: Fourways 4 Benton Terrace Stanley Co. Durham DH9 0NT
Change date: 2015-12-23
New address: 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD
Documents
Liquidation voluntary statement of affairs with form attached
Date: 22 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Janette Heslop
Change date: 2014-08-29
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-29
Officer name: Mrs Janette Heslop
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2014
Action Date: 29 Aug 2014
Category: Address
Type: AD01
Old address: Hill View House Dipton Stanley County Durham DH9 9JD
New address: Fourways 4 Benton Terrace Stanley Co. Durham DH9 0NT
Change date: 2014-08-29
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2014
Action Date: 27 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-27
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 27 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-27
Documents
Move registers to sail company
Date: 25 Jan 2013
Category: Address
Type: AD03
Documents
Capital variation of rights attached to shares
Date: 22 Jan 2013
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 22 Jan 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Jan 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 27 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-27
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2011
Action Date: 27 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-27
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change account reference date company current extended
Date: 11 Jun 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
New date: 2010-06-30
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2010
Action Date: 27 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-27
Documents
Change person director company with change date
Date: 28 May 2010
Action Date: 27 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-27
Officer name: Mrs Janette Heslop
Documents
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