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NORTH WEST CHILDRENS NURSERIES LIMITED

Company number 04734603

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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)
22 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 16 December 2009
02 Jul 2009 4.68 Liquidators' statement of receipts and payments to 16 June 2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from 44 old hall street liverpool L3 9EB
19 Jun 2008 4.20 Statement of affairs with form 4.19
19 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-17
19 Jun 2008 600 Appointment of a voluntary liquidator
28 May 2008 287 Registered office changed on 28/05/2008 from c/o mason & partners the corn exchange brunswick street, liverpool merseyside L27TP
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363s Return made up to 15/04/08; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 363s Return made up to 15/04/07; no change of members
20 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
11 May 2006 363s Return made up to 15/04/06; full list of members
23 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
03 May 2005 363s Return made up to 15/04/05; full list of members
01 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
24 May 2004 AA Accounts made up to 31 March 2004
24 May 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
14 May 2004 363s Return made up to 15/04/04; full list of members
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288a New secretary appointed;new director appointed
19 Dec 2003 288a New director appointed