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NEEN HEALTHCARE LIMITED

Company number 00470744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
22 Mar 2011 4.70 Declaration of solvency
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-07
04 Mar 2011 SH20 Statement by Directors
04 Mar 2011 SH19 Statement of capital on 4 March 2011
  • GBP 1
04 Mar 2011 CAP-SS Solvency Statement dated 25/02/11
04 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem and capital reserve a/c cancelled 25/02/2011
27 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr David John Amson on 27 January 2011
22 Feb 2010 AA Accounts for a dormant company made up to 25 April 2009
01 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for David Amson on 1 February 2010
13 Jul 2009 AA Accounts made up to 30 September 2008
13 May 2009 288b Appointment Terminated Director and Secretary darren rose
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Apr 2009 288a Director appointed david amson
21 Apr 2009 288a Director and secretary appointed carole mary binks
21 Apr 2009 288b Appointment Terminated Director colin webb
21 Apr 2009 288b Appointment Terminated Director patrick gollop
21 Apr 2009 288b Appointment Terminated Director roger butler
21 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 25/04/2009