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EDEN CARE (NORTH WEST) LIMITED

Company number 05442300

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 26 August 2015
16 Oct 2014 AD01 Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014
03 Sep 2014 4.20 Statement of affairs with form 4.19
03 Sep 2014 600 Appointment of a voluntary liquidator
03 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27
20 Aug 2014 AD01 Registered office address changed from Grafton House 81 Chorley Old Road Bolton BL1 3AJ to 348-350 Lytham Road Blackpool Lancashire FY4 1DW on 20 August 2014
15 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
21 Mar 2014 TM01 Termination of appointment of Jacqueline Fruhman as a director
11 Mar 2014 TM01 Termination of appointment of Jacqueline Fruhman as a director
12 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 TM01 Termination of appointment of David Yates as a director
17 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Aug 2012 AP01 Appointment of Simon James Weldon as a director
22 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for David Mick Yates on 4 May 2010
30 Mar 2010 TM02 Termination of appointment of Lillian Davies as a secretary
30 Mar 2010 TM01 Termination of appointment of Lillian Davies as a director
26 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009