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WESTBOURNE GRANGE CARE HOME LTD

Company number 05045969

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2009 4.68 Liquidators' statement of receipts and payments to 15 August 2009
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 15 February 2009
27 Aug 2008 4.68 Liquidators' statement of receipts and payments to 15 August 2008
30 Aug 2007 4.20 Statement of affairs
30 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2007 600 Appointment of a voluntary liquidator
06 Aug 2007 287 Registered office changed on 06/08/07 from: c/o d r sefton and co 141 union street oldham lancashire OL1 1TE
02 Apr 2007 363s Return made up to 17/02/07; full list of members
02 Apr 2007 363(288) Director's particulars changed
18 Oct 2006 363s Return made up to 17/02/06; full list of members
31 Aug 2006 288b Secretary resigned
31 Aug 2006 288a New secretary appointed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 17/02/05; full list of members
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New secretary appointed
14 May 2004 288c Secretary's particulars changed
10 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1@1=1 £ ic 1/2
10 Mar 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
10 Mar 2004 287 Registered office changed on 10/03/04 from: 141 union street oldham lancs OL1 1TE
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288a New director appointed
19 Feb 2004 288b Secretary resigned