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NIGHTINGALES HOMECARE LIMITED

Company number 04420248

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2015 AD01 Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to 3 Hardman Street Manchester M3 3HF on 15 October 2015
08 Oct 2015 600 Appointment of a voluntary liquidator
08 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24
08 Oct 2015 4.20 Statement of affairs with form 4.19
13 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
24 Apr 2015 TM02 Termination of appointment of Malcolm George Bray as a secretary on 10 August 2014
24 Apr 2015 TM01 Termination of appointment of Malcolm George Bray as a director on 10 August 2014
17 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Nov 2014 AA01 Previous accounting period extended from 31 May 2014 to 31 October 2014
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
01 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Aug 2010 CH01 Director's details changed for Carole Leese on 25 August 2010
18 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Carole Leese on 18 April 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 May 2009 363a Return made up to 18/04/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008