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ELITE CARE NORTH WEST LIMITED

Company number 06865185

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4
20 Nov 2015 AD01 Registered office address changed from 8 Acrefield Blackburn Lancashire BB2 7BJ to Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA on 20 November 2015
18 Nov 2015 600 Appointment of a voluntary liquidator
18 Nov 2015 4.70 Declaration of solvency
18 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-03
30 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 4
01 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/11/2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 CH03 Secretary's details changed for Dr. Tanveer Ahmed on 8 June 2011
10 Jun 2011 CH01 Director's details changed for Mrs. Sadiya Begum on 8 June 2011
10 Jun 2011 CH01 Director's details changed for Dr. Tanveer Ahmed on 8 June 2011
10 Jun 2011 AD01 Registered office address changed from 2 Beale Close Blackburn Lancashire BB1 2RD on 10 June 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010