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ENDERBY APPLIANCE CARE LTD

Company number 05854716

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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)
05 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jul 2018 AD01 Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 11 July 2018
09 Jul 2018 LIQ02 Statement of affairs
09 Jul 2018 600 Appointment of a voluntary liquidator
09 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-21
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
24 Jul 2014 AD01 Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 24 July 2014
02 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1