MARSDEN ROCK CARE LIMITED

Company number 06815860

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(28 pages)
05 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Nov 2015	AD01	Registered office address changed from C/O North East Care Homes Limited Spaceworks Suites 4B & 4C Benton Park Road South Gosforth Newcastle upon Tyne NE7 7LX to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 20 November 2015	(1 page)
18 Nov 2015	4.20	Statement of affairs with form 4.19	(7 pages)
18 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-09	(1 page)
28 Aug 2015	TM01	Termination of appointment of Renu Nayyar as a director on 31 July 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
02 Apr 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 3	(5 pages)
23 Mar 2015	AP01	Appointment of Mrs Renu Nayyar as a director on 1 August 2014	(2 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
21 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 3	(4 pages)
21 Mar 2014	AD01	Registered office address changed from 67 Eastern Way Darras Hall Ponteland Newcastle upon Tyne Tyne and Wear NE20 9RE United Kingdom on 21 March 2014	(1 page)
20 Mar 2014	AP01	Appointment of Mr Ravinder Singh Dhugga as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Ravinder Dhugga as a director	(1 page)
20 Mar 2014	CH03	Secretary's details changed for Mr Tarsem Lal Chopra on 21 February 2014	(1 page)
19 Jun 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
19 Jun 2013	CH01	Director's details changed for Mr Tarsem Lal Chopra on 15 August 2011	(2 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
27 Sep 2012	TM01	Termination of appointment of Micky Nayyar as a director	(2 pages)
22 Jun 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)

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