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MALVERN HEALTHCARE LIMITED

Company number 01537988

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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)
28 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2013 AD01 Registered office address changed from C/O Mr M R J Ford Arch Cottage 33 st. James Close Littleworth Worcester Worcestershire WR5 2QF England on 4 November 2013
04 Nov 2013 4.70 Declaration of solvency
04 Nov 2013 600 Appointment of a voluntary liquidator
04 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
05 Dec 2012 AD01 Registered office address changed from Spring Lane Malvern WR14 1AL on 5 December 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Graham Robert Robinson as a director on 16 March 2012
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
12 Apr 2011 AUD Auditor's resignation
07 Apr 2011 AP01 Appointment of Mr Graham Robert Robinson as a director
20 Jul 2010 AA
30 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Michael Raymond John Ford on 14 June 2010
07 Aug 2009 AA
24 Jun 2009 363a Return made up to 14/06/09; full list of members
25 Jul 2008 AA
08 Jul 2008 363a Return made up to 14/06/08; full list of members
13 Aug 2007 363a Return made up to 14/06/07; full list of members
13 Jul 2007 AA