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BYROM HOUSE RESIDENTIAL & COMMUNITY CARE LIMITED

Company number 01798545

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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)
22 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2010 4.20 Statement of affairs with form 4.19
26 Apr 2010 600 Appointment of a voluntary liquidator
26 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20
01 Apr 2010 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 1 April 2010
01 Apr 2010 TM01 Termination of appointment of Heather Carrie as a director
01 Apr 2010 TM01 Termination of appointment of Joan Heap as a director
15 Mar 2010 AD01 Registered office address changed from Byrom House St Peter Street Blackburn Lancs. BB2 2HL on 15 March 2010
15 Mar 2010 AP01 Appointment of Mr Cyril Kenyon as a director
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 982
13 Nov 2009 CH01 Director's details changed for Joan Patricia Heap on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Heather Batchelor Carrie on 13 November 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2008 363a Return made up to 31/10/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Nov 2007 363s Return made up to 31/10/07; no change of members
16 Nov 2007 363(288) Secretary's particulars changed
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2006 363s Return made up to 31/10/06; full list of members
05 Dec 2006 363(288) Director's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 31/10/05; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005