| Name: |
FIVE ACRES NURSING HOME LIMITED
FIVE ACRES NURSING HOME LTD |
| Address: | 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS |
| Incorporation Date: | 2003-06-05 |
| date | name | form type |
| 2019-08-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-05-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-07-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-25 | PREVEXT FROM 31/05/2017 TO 30/11/2017 | AA01 |
| 2017-05-31 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-05-31 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM34 QUEENSBURY STATION PARADEEDGWAREMIDDLESEXHA8 5NN | AD01 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-15 | 05/06/16 FULL LIST | AR01 |
| 2015-07-21 | 05/06/15 FULL LIST | AR01 |
| 2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-16 | 05/06/14 FULL LIST | AR01 |
| 2014-02-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 05/06/13 FULL LIST | AR01 |
| 2012-02-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 05/06/12 FULL LIST | AR01 |
| 2011-07-04 | 05/06/11 FULL LIST | AR01 |
| 2011-02-18 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER LUTHRA | TM01 |
| 2011-02-08 | APPOINTMENT TERMINATED, SECRETARY PARMINDER LUTHRA | TM02 |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 05/06/10 FULL LIST | AR01 |
| 2009-06-05 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-31 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-03 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-04-13 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-13 | SECRETARY RESIGNED | 288b |
| 2007-07-05 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-02 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-06-01 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM:140 HIGH STREETIVERBUCKINGHAMSHIRESL0 9QA | 287 |
| 2006-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-06-12 | DIRECTOR RESIGNED | 288b |
| 2006-06-12 | DIRECTOR RESIGNED | 288b |
| 2006-06-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-12 | DIRECTOR RESIGNED | 288b |
| 2006-06-12 | DIRECTOR RESIGNED | 288b |
| 2006-02-07 | SECRETARY RESIGNED | 288b |
| 2005-06-17 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-11-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2004-06-14 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM:HERSCHEL HOUSE58 HERSCHEL STREETSLOUGHBERKSHIRE SL1 1PG | 287 |
| 2003-08-01 | SECRETARY RESIGNED | 288b |
| 2003-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-13 | DIRECTOR RESIGNED | 288b |
| 2003-08-01 | SECRETARY RESIGNED | 288b |
| 2003-08-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-13 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | 225 |
| 2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-01 | AD 05/06/03---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
Last update: 2020-03-19 15:22:12