WINNIE CARE (BRANTWOOD HALL) LIMITED


Registered number: 05149803
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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

Company status: Dissolved


Company Documents

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