Name: |
WINNIE CARE (BRANTWOOD HALL) LIMITED
WINNIE CARE (BRANTWOOD HALL) LTD |
Address: | THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF |
Incorporation Date: | 2004-06-09 |
date | name | form type |
2017-02-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-08-09 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2016 | 2.24B |
2016-11-11 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | 2.35B |
2016-03-16 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2016 | 2.24B |
2016-08-09 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | 2.31B |
2015-10-06 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
2015-09-18 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | 2.16B |
2015-06-09 | 13/05/15 FULL LIST | AR01 |
2015-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROMSYLVANVICTORIA TERRACESALTBURN BY THE SEACLEVELANDTS12 1JH | AD01 |
2015-10-21 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | F2.18 |
2015-04-08 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2015-08-14 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
2014-05-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-05-26 | 13/05/14 FULL LIST | AR01 |
2013-06-06 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-05-17 | 13/05/13 FULL LIST | AR01 |
2012-05-24 | 13/05/12 FULL LIST | AR01 |
2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-05-13 | 13/05/11 FULL LIST | AR01 |
2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2010-09-22 | PREVEXT FROM 28/02/2010 TO 31/08/2010 | AA01 |
2010-06-08 | 13/05/10 FULL LIST | AR01 |
2009-12-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | AA |
2009-06-04 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-11 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
2008-12-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | AA |
2007-02-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | AA |
2007-12-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | AA |
2007-05-17 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
2006-05-15 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363a |
2005-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | AA |
2005-03-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-03-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-07-05 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363s |
2004-07-01 | AD 10/06/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2004-07-01 | NEW DIRECTOR APPOINTED | 288a |
2004-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-07-01 | NEW SECRETARY APPOINTED | 288a |
2004-07-01 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM:KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NX | 287 |
2004-07-01 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | 225 |
2004-06-16 | DIRECTOR RESIGNED | 288b |
2004-06-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-23 11:57:55