NIGHTINGALES HOLDINGS LIMITED

Company number 05607263

Date	Type	Description	View / Download
13 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2010	2.35B	Notice of move from Administration to Dissolution on 8 October 2010	(11 pages)
25 Jun 2010	AD01	Registered office address changed from C/O Kroll 134 Edmund Street Birmingham B3 2ES on 25 June 2010	(2 pages)
11 May 2010	2.24B	Administrator's progress report to 10 April 2010	(12 pages)
23 Oct 2009	2.24B	Administrator's progress report to 10 October 2009	(12 pages)
07 Oct 2009	2.31B	Notice of extension of period of Administration	(1 page)
20 Apr 2009	2.24B	Administrator's progress report to 10 April 2009	(15 pages)
20 Apr 2009	2.31B	Notice of extension of period of Administration	(1 page)
31 Oct 2008	2.24B	Administrator's progress report to 10 October 2008	(13 pages)
18 Oct 2008	2.31B	Notice of extension of period of Administration	(1 page)
17 Oct 2008	2.31B	Notice of extension of period of Administration	(1 page)
13 May 2008	2.24B	Administrator's progress report to 10 October 2008	(14 pages)
10 Dec 2007	2.17B	Statement of administrator's proposal	(24 pages)
13 Nov 2007	2.16B	Statement of affairs	(9 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: nightingales house craven arms business park cravens arms shrewsbury shropshire SY8 7NS	(1 page)
19 Oct 2007	2.12B	Appointment of an administrator	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(10 pages)
29 Nov 2006	363a	Return made up to 31/10/06; full list of members	(9 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 18/07/06	(1 page)
25 Jul 2006	288a	New director appointed	(2 pages)
26 Apr 2006	MA	Memorandum and Articles of Association	(3 pages)