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DIAL A CARER GROUP LIMITED

Company number 10676948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 12 February 2022
06 Jul 2021 MR04 Satisfaction of charge 106769480001 in full
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 12 February 2021
07 Dec 2020 AD01 Registered office address changed from Unit 4 Whitbreads Farm Lane Little Waltham Chelmsford Essex CM3 3FE United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 7 December 2020
31 Mar 2020 LIQ02 Statement of affairs
24 Feb 2020 600 Appointment of a voluntary liquidator
24 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13
23 Jan 2020 TM01 Termination of appointment of Jaine Taylor as a director on 23 January 2020
18 Jan 2020 TM01 Termination of appointment of Peter Lidgitt as a director on 18 January 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
04 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
03 Aug 2018 AP01 Appointment of Mr Malcolm Smith as a director on 2 August 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
19 Feb 2018 CH01 Director's details changed for Ms Jaine Taylor on 30 January 2018
18 Dec 2017 AD01 Registered office address changed from Units 3 & 4 Laylands Farm Sudbury Road Downham Billericay Essex CM11 1LA United Kingdom to Unit 4 Whitbreads Farm Lane Little Waltham Chelmsford Essex CM3 3FE on 18 December 2017
07 Dec 2017 CH01 Director's details changed for Ms Janie Taylor on 1 December 2017
11 Sep 2017 MR01 Registration of charge 106769480001, created on 8 September 2017
17 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted