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MELTON HEALTH CARE LIMITED

Company number 04989614

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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)
09 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 14 May 2020
04 Jun 2019 AD01 Registered office address changed from 3 Hardman Street Manchester M3 3HF to St. George's House 215-219 Chester Road Manchester M15 4JE on 4 June 2019
03 Jun 2019 LIQ01 Declaration of solvency
03 Jun 2019 600 Appointment of a voluntary liquidator
03 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-15
31 May 2019 AM10 Administrator's progress report
31 May 2019 AM21 Notice of end of Administration
12 Dec 2018 AM10 Administrator's progress report
27 Jun 2018 AM06 Notice of deemed approval of proposals
21 Jun 2018 AM02 Statement of affairs with form AM02SOA
06 Jun 2018 AM01 Appointment of an administrator
30 May 2018 AD01 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to 3 Hardman Street Manchester M3 3HF on 30 May 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
02 Jan 2018 PSC02 Notification of Estate of G D Lingard as a person with significant control on 6 December 2017
02 Jan 2018 PSC07 Cessation of George Daniel Lingard as a person with significant control on 6 December 2017
18 Dec 2017 TM01 Termination of appointment of George Daniel Lingard as a director on 6 December 2017
11 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2017 AA Full accounts made up to 26 June 2016
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
13 Apr 2016 AA Full accounts made up to 28 June 2015