THRAPSTON CHILD CARE LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | 07108176 |
| Category | |
| Incorporated | 18 Dec 2009 |
| Age | 14 years, 5 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2016 |
| Years | 7 years, 8 months, 21 days |
SUMMARY
THRAPSTON CHILD CARE LIMITED is an converted-closed with number 07108176. It was incorporated 14 years, 5 months, 17 days ago, on 18 December 2009 and it was dissolved 7 years, 8 months, 21 days ago, on 13 September 2016. The company address is Co-Operative House Warwick Technology Park Co-Operative House Warwick Technology Park, Warwick, CV34 6DA.
Company Fillings
Miscellaneous
Date: 13 Sep 2016
Category: Miscellaneous
Type: MISC
Description: Forms b & z convert to rs
Documents
Resolution
Date: 13 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-24
Officer name: Mrs Helen Rita Wiseman
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-09
Officer name: Mr Patrick Hugo Gray
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-09
Officer name: Mrs Helen Rita Wiseman
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-09
Officer name: Mr Patrick Hugo Gray
Documents
Termination director company with name termination date
Date: 18 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isobel Burbidge
Termination date: 2015-11-09
Documents
Termination director company with name termination date
Date: 18 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-09
Officer name: Olivia Birch
Documents
Accounts with accounts type dormant
Date: 30 Jul 2015
Action Date: 24 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-24
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Appoint person secretary company with name date
Date: 11 Feb 2015
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward Geoffrey Parker
Appointment date: 2012-03-26
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-10
Officer name: Mrs Olivia Birch
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Joyce Fitzjohn
Appointment date: 2014-11-10
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-10
Officer name: Helen Rita Wiseman
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-10
Officer name: Patrick Hugo Gray
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Accounts with accounts type dormant
Date: 25 Apr 2014
Action Date: 25 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-25
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Accounts with accounts type dormant
Date: 31 Jul 2013
Action Date: 26 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-26
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rita Wiseman
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Hugo Gray
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Isobel Burbidge
Documents
Termination director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ridler
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Accounts with accounts type dormant
Date: 29 Jun 2012
Action Date: 06 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-06
Documents
Change account reference date company current extended
Date: 15 May 2012
Action Date: 26 Jan 2013
Category: Accounts
Type: AA01
New date: 2013-01-26
Made up date: 2012-01-26
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Ridler
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Geoffrey Parker
Documents
Termination director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wilkes
Documents
Termination director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Robinson
Documents
Change registered office address company with date old address
Date: 13 Apr 2012
Action Date: 13 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-13
Old address: Greyfriars Court Paradise Square Oxford OX1 1BE
Documents
Change account reference date company previous shortened
Date: 13 Apr 2012
Action Date: 26 Jan 2012
Category: Accounts
Type: AA01
New date: 2012-01-26
Made up date: 2012-08-06
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2011
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Accounts with accounts type dormant
Date: 20 Apr 2011
Action Date: 06 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-06
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Change account reference date company previous shortened
Date: 24 Aug 2010
Action Date: 06 Aug 2010
Category: Accounts
Type: AA01
New date: 2010-08-06
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 24 Aug 2010
Action Date: 24 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-24
Old address: the Old Post Office Antlands Lane East Horley Surrey RH6 9TE
Documents
Appoint person director company with name
Date: 24 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Robinson
Documents
Appoint person director company with name
Date: 24 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Wilkes
Documents
Termination director company with name
Date: 24 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Shannon
Documents
Change registered office address company with date old address
Date: 19 Jul 2010
Action Date: 19 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-19
Old address: 18 Furzefield Road Reigate Surrey RH2 7HG England
Documents
Appoint person director company with name
Date: 26 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Malcolm Campbell Shannon
Documents
Termination director company with name
Date: 26 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Fieldhouse
Documents
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