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HOLBORN CARE HOLDINGS LIMITED

Company number 05870982

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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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 10 July 2010
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 10 January 2010
18 Jul 2009 4.68 Liquidators' statement of receipts and payments to 10 July 2009
21 Jan 2009 4.68 Liquidators' statement of receipts and payments to 10 January 2009
17 Jul 2008 4.68 Liquidators' statement of receipts and payments to 10 July 2008
25 Jan 2008 4.68 Liquidators' statement of receipts and payments
19 May 2007 403a Declaration of satisfaction of mortgage/charge
19 May 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
20 Jan 2007 287 Registered office changed on 20/01/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jan 2007 4.70 Declaration of solvency
18 Jan 2007 600 Appointment of a voluntary liquidator
16 Jan 2007 SA Statement of affairs
16 Jan 2007 88(2)R Ad 08/01/07--------- £ si 998@1=998 £ ic 2/1000
04 Sep 2006 88(2)R Ad 24/08/06--------- £ si 1@1=1 £ ic 1/2
21 Aug 2006 CERTNM Company name changed mns care holdings LIMITED\certificate issued on 21/08/06
14 Aug 2006 CERTNM Company name changed wakeco (313) LIMITED\certificate issued on 14/08/06