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FIRST MEMORIES DAY NURSERY LIMITED

Company number 05806913

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
22 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
13 Jan 2010 4.20 Statement of affairs with form 4.19
13 Jan 2010 600 Appointment of a voluntary liquidator
13 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21
06 Jan 2010 4.20 Statement of affairs with form 4.19
06 Jan 2010 600 Appointment of a voluntary liquidator
06 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21
27 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
20 Jul 2009 363a Return made up to 05/05/09; full list of members
20 Jul 2009 287 Registered office changed on 20/07/2009 from 11A heol llanelli trimsaran kidwelly carmarthenshire SA17 4AG
20 Jul 2009 288c Director and Secretary's Change of Particulars / emma hilbert / 05/05/2009 / HouseName/Number was: , now: swn-y-mor; Street was: 11A heol llanelli, now: myrtle hill; Area was: trimsaran, now: ; Post Town was: kidwelly, now: llanelli; Post Code was: SA17 4AG, now: SA15 4BH; Country was: , now: united kingdom
20 Jul 2009 288c Director's Change of Particulars / mark davies / 05/05/2009 / HouseName/Number was: , now: swn-y-mor; Street was: 11A heol llanelli, now: myrtle hill; Area was: trimsaran, now: ; Post Town was: kidwelly, now: llanelli; Post Code was: SA17 4AG, now: SA15 4BH; Country was: , now: united kingdom
16 Sep 2008 363a Return made up to 05/05/08; full list of members
04 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
12 Dec 2007 363a Return made up to 05/05/07; full list of members
30 Nov 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
23 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2007 287 Registered office changed on 16/01/07 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed;new director appointed