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THE REHAB AGENCY LIMITED

Company number 05749923

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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)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 June 2010
04 Jun 2009 4.20 Statement of affairs with form 4.19
04 Jun 2009 600 Appointment of a voluntary liquidator
04 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02
18 May 2009 287 Registered office changed on 18/05/2009 from first floor 14-16 faraday street northern quarter manchester M1 1BE
20 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from first floor/14-16 faraday street manchester M1 1BE
20 Mar 2009 353 Location of register of members
20 Mar 2009 288c Director's Change of Particulars / ian howarth / 01/11/2008 / HouseName/Number was: 18, now: 117; Street was: lune square, now: century buildings; Area was: damside street, now: 14 st marys parsonage; Post Town was: lancaster, now: manchester; Region was: lancashire, now: ; Post Code was: LA1 1AH, now: M3 2DE
20 Mar 2009 288c Director and Secretary's Change of Particulars / isaac allison / 01/12/2008 / HouseName/Number was: , now: 17; Street was: 18 west street, now: swinfield avenue; Post Town was: lancaster, now: manchester; Region was: lancashire, now: ; Post Code was: LA1 4UJ, now: M21 9FU; Country was: , now: U.K.
19 Feb 2009 287 Registered office changed on 19/02/2009 from citylab 4-6 dalton square lancaster lancashire LA1 1PP
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 21/03/08; full list of members
26 Mar 2008 288c Director's Change of Particulars / ian howarth / 25/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 22 avondale road, now: lune square; Area was: , now: damside street; Post Code was: LA1 4BY, now: LA1 1AH; Country was: , now: united kingdom; Occupation was: graphic designer, now: graphic designer/creative director
25 Mar 2008 288c Director's Change of Particulars / janie ash / 01/10/2007 / Title was: , now: ms; HouseName/Number was: , now: grassendale house; Street was: mill cottage, now: 89 main road; Area was: mill cottage, mill lane, bolton le sands, now: bolton le sands; Post Code was: LA5 8ET, now: LA5 8EQ; Country was: , now: united kingdom
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 288c Director's particulars changed
16 Apr 2007 363a Return made up to 21/03/07; full list of members
01 Sep 2006 287 Registered office changed on 01/09/06 from: 8 church house, 96 church street lancaster lancashire LA1 1TD
21 Mar 2006 288b Secretary resigned
21 Mar 2006 NEWINC Incorporation