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CLEETHORPES CARE & NURSING LIMITED

Company number 04424981

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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 Apr 2015 BONA Bona Vacantia disclaimer
08 Apr 2015 BONA Bona Vacantia disclaimer
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2014 4.68 Liquidators' statement of receipts and payments to 8 May 2014
05 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 May 2013
30 May 2012 4.68 Liquidators' statement of receipts and payments to 8 May 2012
17 May 2011 AD01 Registered office address changed from the Lodge Ravendale Hall East Ravendale Grimsby South Humberside DN37 0RX United Kingdom on 17 May 2011
16 May 2011 4.20 Statement of affairs with form 4.19
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Mar 2011 TM01 Termination of appointment of Vincent Mccracken as a director
27 Aug 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 198
26 Aug 2010 CH01 Director's details changed for Nigel Needham on 25 April 2010
13 Aug 2010 TM01 Termination of appointment of Nigel Needham as a director
20 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2010 AD01 Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN England on 20 January 2010
24 Nov 2009 AP01 Appointment of Vincent Rodger Whyte Mccracken as a director
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 100
21 Oct 2009 AP01 Appointment of Nigel Needham as a director
21 Oct 2009 TM01 Termination of appointment of Roger Hayworth as a director
11 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
28 May 2009 363a Return made up to 25/04/09; full list of members