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BANNEKER CARE LIMITED

Company number 04307901

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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)
20 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 June 2014	View PDF Liquidators' statement of receipts and payments to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
04 Sep 2013	4.68	Liquidators' statement of receipts and payments to 1 July 2013	View PDF Liquidators' statement of receipts and payments to 1 July 2013 - link opens in a new window - 18 pages (18 pages)
24 Jul 2013	LIQ MISC OC	Court order insolvency:o/c - replacement of liquidator	View PDF Court order insolvency:o/c - replacement of liquidator - link opens in a new window - 26 pages (26 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Begbies Traynor 1 Old Hall Street Liverpool L3 9HF on 19 July 2013	View PDF Registered office address changed from C/O Begbies Traynor 1 Old Hall Street Liverpool L3 9HF on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	4.68	Liquidators' statement of receipts and payments to 16 September 2012	View PDF Liquidators' statement of receipts and payments to 16 September 2012 - link opens in a new window - 16 pages (16 pages)
14 Nov 2011	4.68	Liquidators' statement of receipts and payments to 16 September 2011	View PDF Liquidators' statement of receipts and payments to 16 September 2011 - link opens in a new window - 16 pages (16 pages)
24 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Sep 2010	AD01	Registered office address changed from Ventnor House 40 Ventnor Road Wavertree Liverpool Merseyside L15 4JF on 23 September 2010	View PDF Registered office address changed from Ventnor House 40 Ventnor Road Wavertree Liverpool Merseyside L15 4JF on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 2	View PDF Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH01	Director's details changed for Christopher Browne on 19 August 2010	View PDF Director's details changed for Christopher Browne on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	363s	Return made up to 19/10/07; no change of members	View PDF Return made up to 19/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
24 Oct 2006	363a	Return made up to 19/10/06; full list of members	View PDF Return made up to 19/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2005	363s	Return made up to 19/10/05; full list of members	View PDF Return made up to 19/10/05; full list of members - link opens in a new window - 6 pages (6 pages)

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