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LYNDHURST CARE LIMITED

Company number 01960424

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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)
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 2.35B Notice of move from Administration to Dissolution on 15 August 2011
30 Mar 2011 2.24B Administrator's progress report to 25 February 2011
31 Jan 2011 2.31B Notice of extension of period of Administration
07 Oct 2010 2.16B Statement of affairs with form 2.14B
05 Oct 2010 2.24B Administrator's progress report to 25 August 2010
27 Apr 2010 2.17B Statement of administrator's proposal
12 Mar 2010 AD01 Registered office address changed from 20 Roke Road Kenley Surrey CR8 5DY on 12 March 2010
05 Mar 2010 2.12B Appointment of an administrator
01 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2009 AA Accounts for a small company made up to 30 June 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 363a Return made up to 20/12/08; full list of members
18 Sep 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from conifer lodge 2 furze hill purley surrey CR8 3LA
15 May 2008 288a Director and secretary appointed dr ravindra sondhi
15 May 2008 288a Director appointed dr salma sayeda uddin
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 395 Duplicate mortgage certificatecharge no:8
09 Apr 2008 288b Appointment Terminated Director alan jolly
09 Apr 2008 288b Appointment Terminated Secretary beverley eagleton
09 Apr 2008 287 Registered office changed on 09/04/2008 from 45-51 chorley new road bolton lancs BL1 4QR