Bismarck Holdings LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ARK HOME HEALTHCARE HOLDINGS LIMITED
FINLAW 634 LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 07181870 |
Record last updated | Friday, July 22, 2016 5:04:00 PM UTC |
Official Address | Portland House Moorfields Shalesmoor Sheffield England S38ug Central There are 7 companies registered at this street |
Locality | Central |
Region | England |
Postal Code | S38UG |
Sector | Other social work activities without accommodation n.e.c. |
Visits
Document Type | Publication date | Download link | |
Notices | Jul 22, 2016 | Final meetings |  |
Notices | Oct 16, 2015 | Notices to creditors |  |
Notices | Oct 16, 2015 | Resolutions for winding-up |  |
Notices | Oct 16, 2015 | Appointment of liquidators |  |
Notices | Sep 24, 2015 | Meetings of creditors |  |
Financials | Apr 20, 2015 | Annual accounts |  |
Registry | Apr 20, 2015 | Change of registered office address |  |
Registry | Apr 16, 2015 | Resignation of one Director |  |
Registry | Apr 9, 2015 | Annual return |  |
Registry | Apr 2, 2015 | Appointment of a man as Director |  |
Registry | Mar 30, 2015 | Resignation of one Director |  |
Registry | Mar 26, 2015 | Company name change |  |
Registry | Mar 26, 2015 | Change of name certificate |  |
Registry | Mar 13, 2015 | Appointment of a man as Director |  |
Registry | Oct 17, 2014 | Resignation of one Director |  |
Registry | Oct 9, 2014 | Resignation of one Director 7181... |  |
Registry | Oct 9, 2014 | Resignation of one Director |  |
Registry | Sep 29, 2014 | Appointment of a man as Director |  |
Registry | Sep 23, 2014 | Appointment of a man as Director and None |  |
Registry | Aug 29, 2014 | Appointment of a person as Director |  |
Registry | Jul 1, 2014 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 1, 2014 | Appointment of a man as Director and Finance Director |  |
Registry | Mar 31, 2014 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Mar 21, 2014 | Return of allotment of shares |  |
Registry | Mar 21, 2014 | Section 175 comp act 06 08 |  |
Registry | Mar 21, 2014 | Notice of particulars of variation of rights attached to shares |  |
Registry | Mar 21, 2014 | Notice of name or other designation of class of shares |  |
Registry | Mar 21, 2014 | Varying share rights and names |  |
Registry | Mar 14, 2014 | Annual return |  |
Registry | Mar 7, 2014 | Appointment of a man as Director |  |
Registry | Mar 7, 2014 | Resignation of one Director |  |
Registry | Mar 7, 2014 | Change of registered office address |  |
Registry | Feb 27, 2014 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 3, 2014 | Resignation of one Director |  |
Registry | Dec 30, 2013 | Appointment of a man as Director |  |
Registry | Dec 30, 2013 | Resignation of one Director |  |
Registry | Dec 30, 2013 | Resignation of one Secretary |  |
Registry | Dec 30, 2013 | Appointment of a woman as Director |  |
Registry | Dec 30, 2013 | Appointment of a man as Director |  |
Financials | Dec 24, 2013 | Annual accounts |  |
Registry | Dec 9, 2013 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Sep 4, 2013 | Resignation of 2 people: one Company Director, one Finance Director (Chief Financial Officer) and one Director (a man) |  |
Registry | Aug 9, 2013 | Appointment of a man as Finance Director and Director |  |
Registry | Aug 9, 2013 | Appointment of a man as Director |  |
Registry | Jul 10, 2013 | Change of particulars for director |  |
Registry | Jul 10, 2013 | Change of particulars for director 7181... |  |
Registry | Jul 10, 2013 | Change of particulars for director |  |
Registry | May 28, 2013 | Appointment of a man as Director |  |
Registry | Apr 5, 2013 | Annual return |  |
Registry | Apr 1, 2013 | Appointment of a man as Director and Company Director |  |
Registry | Feb 26, 2013 | Resignation of one Secretary |  |
Registry | Jan 16, 2013 | Alteration to memorandum and articles |  |
Registry | Jan 7, 2013 | Resignation of one Secretary |  |
Registry | Jan 7, 2013 | Change of registered office address |  |
Financials | Dec 7, 2012 | Annual accounts |  |
Registry | Oct 15, 2012 | Resignation of one Director |  |
Registry | Oct 13, 2012 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 6, 2012 | Resignation of one Director |  |
Registry | Aug 3, 2012 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 31, 2012 | Annual return |  |
Registry | Mar 14, 2012 | Notice of name or other designation of class of shares |  |
Registry | Mar 14, 2012 | Alteration to memorandum and articles |  |
Registry | Feb 6, 2012 | Particulars of a mortgage or charge |  |
Registry | Jan 31, 2012 | Particulars of a mortgage or charge 7181... |  |
Registry | Jan 31, 2012 | Particulars of a mortgage or charge |  |
Financials | Dec 29, 2011 | Annual accounts |  |
Registry | Oct 3, 2011 | Resignation of one Director |  |
Registry | Jul 20, 2011 | Memorandum of association |  |
Registry | Jul 20, 2011 | Alteration to memorandum and articles |  |
Registry | Mar 23, 2011 | Annual return |  |
Registry | Mar 23, 2011 | Change of particulars for director |  |
Registry | Mar 22, 2011 | Particulars of a mortgage or charge |  |
Registry | Mar 22, 2011 | Particulars of a mortgage or charge 7181... |  |
Registry | Mar 15, 2011 | Return of allotment of shares |  |
Registry | Mar 15, 2011 | Authorised allotment of shares and debentures |  |
Registry | Dec 21, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 11, 2010 | Change of particulars for director |  |
Registry | Nov 10, 2010 | Change of particulars for director 7181... |  |
Registry | Nov 10, 2010 | Change of particulars for director |  |
Registry | Nov 10, 2010 | Change of particulars for secretary |  |
Registry | Nov 9, 2010 | Change of particulars for director |  |
Registry | Nov 9, 2010 | Change of particulars for director 7181... |  |
Registry | Sep 27, 2010 | Change of particulars for director |  |
Registry | Sep 14, 2010 | Appointment of a person as Secretary |  |
Registry | Aug 11, 2010 | Appointment of a person as Secretary 7181... |  |
Registry | Aug 3, 2010 | Change of particulars for director |  |
Registry | Jul 9, 2010 | Change of registered office address |  |
Registry | Jul 8, 2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Jul 8, 2010 | Appointment of a man as Director |  |
Registry | Jun 10, 2010 | Authorised allotment of shares and debentures |  |
Registry | Jun 10, 2010 | Notice of name or other designation of class of shares |  |
Registry | Jun 10, 2010 | Return of allotment of shares |  |
Registry | Jun 10, 2010 | Appointment of a man as Director |  |
Registry | Jun 7, 2010 | Two appointments: 2 men |  |
Registry | Mar 23, 2010 | Change of name 10 |  |
Registry | Mar 23, 2010 | Change of name certificate |  |
Registry | Mar 23, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Mar 23, 2010 | Company name change |  |
Registry | Mar 19, 2010 | Resignation of one Director |  |
Registry | Mar 19, 2010 | Appointment of a person as Director |  |