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MACHERMORE CASTLE CARE HOME LIMITED

Company number 05223841

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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)
12 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 17 August 2011	View PDF Liquidators' statement of receipts and payments to 17 August 2011 - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-18 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AD01	Registered office address changed from Dragon Farm Edgiock Astwood Bank Redditch Worcestershire B96 6LB on 30 July 2010	View PDF Registered office address changed from Dragon Farm Edgiock Astwood Bank Redditch Worcestershire B96 6LB on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AD01	Registered office address changed from Machermore Castle Care Home Newton Stewart Wigtownshire DG8 7AW on 25 May 2010	View PDF Registered office address changed from Machermore Castle Care Home Newton Stewart Wigtownshire DG8 7AW on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	288b	Appointment Terminated Secretary malcolm herbert	View PDF Appointment Terminated Secretary malcolm herbert - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Secretary appointed sther herbert	View PDF Secretary appointed sther herbert - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 05/10/08; no change of members	View PDF Return made up to 05/10/08; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from, bramley house, evesham road salford priors, evesham, worcestershire, WR11 8UU	View PDF Registered office changed on 09/06/2008 from, bramley house, evesham road salford priors, evesham, worcestershire, WR11 8UU - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: dragon farm, edgiock astwood bank, redditch, worcestershire B96 6LB	View PDF Registered office changed on 08/01/08 from: dragon farm, edgiock astwood bank, redditch, worcestershire B96 6LB - link opens in a new window - 1 page (1 page)
12 Nov 2007	363s	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2007	AAMD	Amended accounts made up to 31 May 2006	View PDF Amended accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
17 Jan 2007	363s	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
08 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	225	Accounting reference date shortened from 30/09/05 to 31/05/05	View PDF Accounting reference date shortened from 30/09/05 to 31/05/05 - link opens in a new window - 1 page (1 page)

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