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WOODHEATHVILLE CARE LTD

Company number 02336902

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-01
13 Jun 2014 CONNOT Change of name notice
13 Jun 2014 AC92 Restoration by order of the court
13 Jun 2014 CERTNM Company name changed mayfield care\certificate issued on 13/06/14
07 Jun 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2005 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2005 652a Application for striking-off
30 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
10 Jun 2004 363s Return made up to 14/05/04; full list of members
31 Mar 2004 225 Accounting reference date shortened from 31/07/03 to 31/05/03
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 155(6)a Declaration of assistance for shares acquisition
03 Jun 2003 AA Accounts for a small company made up to 31 July 2002
30 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned
30 May 2003 288b Secretary resigned;director resigned
30 May 2003 288a New director appointed
30 May 2003 288a New secretary appointed
27 May 2003 395 Particulars of mortgage/charge
15 May 2003 363s Return made up to 14/05/03; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 31 July 2001