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RAGLAN HEALTHCARE LIMITED

Company number 05426802

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 May 2012
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
19 May 2010 4.20 Statement of affairs with form 4.19
19 May 2010 600 Appointment of a voluntary liquidator
19 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-13
06 May 2010 AD01 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 6 May 2010
21 Apr 2009 363a Return made up to 18/04/09; full list of members
21 Apr 2009 190 Location of debenture register
21 Apr 2009 353 Location of register of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from unit 3 innovation village university technology park cheetah road coventry west midlands CV1 2TL
12 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Apr 2008 363a Return made up to 18/04/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Oct 2007 395 Particulars of mortgage/charge
14 Sep 2007 288c Director's particulars changed
12 Jun 2007 363a Return made up to 18/04/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
25 Jan 2007 225 Accounting reference date extended from 30/04/06 to 31/05/06
11 Jul 2006 287 Registered office changed on 11/07/06 from: c/o spencer gardner dickins chartered acc 1170 elliott court herald avenue coventry business park coventry CV5 6UB
11 May 2006 363s Return made up to 18/04/06; full list of members
11 May 2006 363(287) Registered office changed on 11/05/06
01 Jul 2005 88(2)R Ad 18/04/05--------- £ si 99@1=99 £ ic 1/100
12 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name