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MEADOWVALE CARE LIMITED

Company number 03408575

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 AM23 Notice of move from Administration to Dissolution
06 Jul 2022 AM10 Administrator's progress report
11 Jan 2022 AM10 Administrator's progress report
29 Dec 2021 AM19 Notice of extension of period of Administration
20 Jul 2021 AM10 Administrator's progress report
12 Jan 2021 AM10 Administrator's progress report
03 Dec 2020 AM19 Notice of extension of period of Administration
22 Jul 2020 AM10 Administrator's progress report
02 Jul 2020 TM01 Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
02 Jul 2020 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
27 Feb 2020 AM07 Result of meeting of creditors
24 Feb 2020 AM02 Statement of affairs with form AM02SOA
04 Feb 2020 TM01 Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
04 Feb 2020 AM03 Statement of administrator's proposal
17 Dec 2019 AD01 Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 17 December 2019
16 Dec 2019 AM01 Appointment of an administrator
22 Nov 2019 AP01 Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019
22 Nov 2019 TM01 Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
12 Jun 2019 PSC07 Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019
31 May 2019 PSC05 Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019
30 Sep 2018 AA Full accounts made up to 31 December 2017
07 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016