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FERNLEA CARE HOME LTD

Company number 04387314

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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)
19 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2015 MR04 Satisfaction of charge 1 in full
29 Jun 2015 AD01 Registered office address changed from Argyle Care Group Redcourt House 2 Carnatic Road Mossley Hill Liverpool Merseyside L18 8BZ to The Copper Room Deva Centre Trinity Way Salford M3 7BG on 29 June 2015
25 Jun 2015 4.20 Statement of affairs with form 4.19
25 Jun 2015 600 Appointment of a voluntary liquidator
25 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-17
13 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
07 Jan 2015 AA Full accounts made up to 31 March 2014
23 Jul 2014 AP03 Appointment of Mrs Sandra Heffey as a secretary on 21 July 2014
19 Jul 2014 TM02 Termination of appointment of Irene Sanderson as a secretary on 18 July 2014
08 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
25 Sep 2013 AA Full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2010 CERTNM Company name changed cherryfield care home LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-04
17 Aug 2010 CONNOT Change of name notice
08 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
23 Jun 2009 AA Full accounts made up to 31 March 2008