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NESBIT EVANS HEALTHCARE LIMITED

Company number 00940351

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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)
17 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 26 September 2019
22 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 26 September 2018
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 26 September 2017
08 Mar 2017 AD01 Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 March 2017
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 26 September 2016
13 Nov 2015 4.68 Liquidators' statement of receipts and payments to 26 September 2015
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
13 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
06 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 September 2011
12 Oct 2010 AD02 Register inspection address has been changed
12 Oct 2010 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 12 October 2010
12 Oct 2010 4.70 Declaration of solvency
12 Oct 2010 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Oct 2010 600 Appointment of a voluntary liquidator
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 761,764
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment terminated director ulf fristedt
09 Apr 2009 363a Return made up to 09/04/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Apr 2008 288b Appointment terminated director leslie brooks