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Dato Capital United Kingdom

Mothercare Finance Number 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • 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

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00309648
Record last updated Monday, October 7, 2013 11:41:07 PM UTC
Official Address C/o Mazars LLp 45 Church Street Ladywood
There are 71 companies registered at this street
Locality Ladywood
Region Birmingham, England
Postal Code B32RT
Sector Other business support service activities n.e.c.

Charts

Visits

MOTHERCARE FINANCE NUMBER 2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92024-102025-1012

Searches

MOTHERCARE FINANCE NUMBER 2 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-10012
Document Type Publication date Download link
Registry May 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 17, 2013 Change of registered office address Change of registered office address
Registry Apr 16, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 16, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 16, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 26, 2012 Memorandum of association Memorandum of association
Registry Apr 26, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2010 Appointment of a man as Director 3096... Appointment of a man as Director 3096...
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Change of particulars for director 3096... Change of particulars for director 3096...
Registry Sep 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 30, 2010 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Sep 9, 2007 Annual return Annual return
Registry Aug 16, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 16, 2007 Rereg pri-plc Rereg pri-plc
Registry Aug 16, 2007 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Aug 16, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 20, 2003 Appointment of a director Appointment of a director
Registry Sep 12, 2002 Annual return Annual return
Financials Aug 18, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2002 Resignation of a director Resignation of a director
Registry Jan 7, 2002 Resignation of a director 3096... Resignation of a director 3096...
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Sep 12, 2001 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Registry Jul 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Sep 21, 1999 Annual return Annual return
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Registry Jan 19, 1999 Appointment of a director 3096... Appointment of a director 3096...
Registry Jan 7, 1999 Resignation of a director Resignation of a director
Financials Sep 14, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Annual return Annual return
Registry Sep 25, 1997 Annual return 3096... Annual return 3096...
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry Feb 14, 1997 Resignation of a director Resignation of a director
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Sep 24, 1996 Annual return Annual return
Registry Aug 14, 1995 Annual return 3096... Annual return 3096...
Financials Aug 7, 1995 Annual accounts Annual accounts
Registry Mar 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1995 Director resigned, new director appointed 3096... Director resigned, new director appointed 3096...
Financials Sep 13, 1994 Annual accounts Annual accounts
Registry Aug 24, 1994 Annual return Annual return
Registry Sep 15, 1993 Annual return 3096... Annual return 3096...
Registry Sep 15, 1993 Director's particulars changed Director's particulars changed
Financials Jul 2, 1993 Annual accounts Annual accounts
Registry Sep 28, 1992 Annual return Annual return
Registry Aug 25, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 1992 Annual accounts Annual accounts
Registry Jun 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1992 Director resigned, new director appointed 3096... Director resigned, new director appointed 3096...
Registry Mar 17, 1992 Director's particulars changed Director's particulars changed
Registry Mar 17, 1992 Annual return Annual return
Financials Sep 13, 1991 Annual accounts Annual accounts
Registry Mar 25, 1991 Annual return Annual return
Registry Nov 20, 1990 Director resigned, new director appointed Director resigned, new director appointed

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