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MAYWOOD CARE LIMITED

Company number 04494903

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
19 May 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 September 2009
09 Apr 2009 4.68 Liquidators' statement of receipts and payments to 4 March 2009
08 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
01 Apr 2008 4.70 Declaration of solvency
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Liquadtors may transfer assets to other companies for shares in transferee's companies to be distributed amongst members of the company 05/03/2008
14 Mar 2008 287 Registered office changed on 14/03/2008 from 56 hampton road teddington TW11 0JY
14 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-05
14 Mar 2008 600 Appointment of a voluntary liquidator
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Dec 2006 363a Return made up to 25/07/06; full list of members
01 Dec 2006 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Sep 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Aug 2005 363s Return made up to 25/07/05; full list of members
02 Dec 2004 363s Return made up to 25/07/04; full list of members
05 Apr 2004 AA Accounts made up to 31 May 2003
31 Mar 2004 225 Accounting reference date shortened from 31/07/03 to 31/05/03
13 Dec 2003 363s Return made up to 25/07/03; full list of members