GRANGEWOOD CARE CENTRE LIMITED

03020221
9 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW

Documents

Documents
Date Category Description Pages
14 May 2014 gazette Gazette Dissolved Liquidation 1 Buy now
14 Feb 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
14 Feb 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
11 Dec 2013 insolvency Liquidation Voluntary Creditors Paid In Full 2 Buy now
27 Dec 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 Dec 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Dec 2012 resolution Resolution 1 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2012 officers Change of particulars for director (Mr Anton David Curtis) 2 Buy now
12 Oct 2012 officers Change of particulars for secretary (Mr Anton David Curtis) 1 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Jeremy Ungelson) 2 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
15 Jun 2010 accounts Annual Accounts 10 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jan 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
21 Aug 2009 accounts Annual Accounts 9 Buy now
09 Mar 2009 annual-return Return made up to 09/02/09; full list of members 3 Buy now
16 Sep 2008 auditors Auditors Resignation Company 1 Buy now
07 Mar 2008 annual-return Return made up to 09/02/08; full list of members 5 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Nov 2007 officers New director appointed 3 Buy now
20 Nov 2007 officers New secretary appointed;new director appointed 4 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: southgate house archer street darlington county durham DL3 6AH 1 Buy now
20 Nov 2007 officers Secretary resigned 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
20 Nov 2007 capital Declaration of assistance for shares acquisition 9 Buy now
19 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Jul 2007 resolution Resolution 13 Buy now
13 Jul 2007 officers New director appointed 33 Buy now
09 Jul 2007 accounts Accounting reference date extended from 30/09/07 to 30/09/08 1 Buy now
03 Jul 2007 officers New secretary appointed 2 Buy now
03 Jul 2007 officers New director appointed 7 Buy now
03 Jul 2007 officers New director appointed 7 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 accounts Accounting reference date shortened from 31/03/08 to 30/09/07 1 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: 1B basset court loake close grange park northampton NN4 5EZ 1 Buy now
03 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
27 Jun 2007 accounts Annual Accounts 18 Buy now
26 Jun 2007 auditors Auditors Resignation Company 2 Buy now
21 Apr 2007 annual-return Return made up to 09/02/07; full list of members 8 Buy now
19 Mar 2007 officers New secretary appointed;new director appointed 1 Buy now
19 Mar 2007 officers Secretary resigned 1 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 officers New secretary appointed 2 Buy now
17 Jul 2006 mortgage Particulars of mortgage/charge 8 Buy now
13 Jul 2006 auditors Auditors Resignation Company 1 Buy now
15 Jun 2006 resolution Resolution 2 Buy now
15 Jun 2006 address Registered office changed on 15/06/06 from: 1B basset court loake close grange park northampton northamptonshire NN4 5EZ 1 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: 2 pavilion court 600 pavilion drive northampton NN4 7SL 1 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: mount farm eighton banks gateshead tyne & wear NE9 7YP 1 Buy now
11 May 2006 capital Declaration of assistance for shares acquisition 8 Buy now
11 May 2006 officers New director appointed 6 Buy now
11 May 2006 officers Secretary resigned;director resigned 1 Buy now
11 May 2006 officers Director resigned 1 Buy now
11 May 2006 officers New secretary appointed;new director appointed 5 Buy now
11 May 2006 resolution Resolution 10 Buy now
11 May 2006 resolution Resolution 3 Buy now
11 May 2006 resolution Resolution 12 Buy now
11 May 2006 officers Director resigned 1 Buy now
04 May 2006 mortgage Particulars of mortgage/charge 14 Buy now
04 May 2006 accounts Accounting reference date extended from 30/09/06 to 31/03/07 1 Buy now
04 May 2006 auditors Auditors Resignation Company 1 Buy now
26 Apr 2006 mortgage Particulars of mortgage/charge 14 Buy now
21 Apr 2006 mortgage Particulars of mortgage/charge 14 Buy now
20 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
08 Mar 2006 annual-return Return made up to 09/02/06; full list of members 8 Buy now
06 Mar 2006 accounts Annual Accounts 10 Buy now
06 Jul 2005 accounts Accounting reference date extended from 31/03/05 to 30/09/05 1 Buy now
31 Mar 2005 annual-return Return made up to 09/02/05; full list of members 7 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
11 Dec 2004 accounts Annual Accounts 10 Buy now
17 Aug 2004 mortgage Particulars of mortgage/charge 9 Buy now
24 Jun 2004 annual-return Return made up to 09/02/04; full list of members 7 Buy now
31 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2004 address Registered office changed on 11/03/04 from: hillside grange old sunderland road gateshead tyne and wear NE10 obu 1 Buy now
11 Mar 2004 officers Secretary resigned 1 Buy now
11 Mar 2004 officers New secretary appointed 2 Buy now
13 Nov 2003 accounts Annual Accounts 7 Buy now
19 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
19 Feb 2003 annual-return Return made up to 09/02/03; full list of members 7 Buy now
27 Nov 2002 officers New secretary appointed 2 Buy now
14 Nov 2002 accounts Annual Accounts 8 Buy now
07 May 2002 officers Secretary resigned 1 Buy now
28 Mar 2002 annual-return Return made up to 09/02/02; full list of members 7 Buy now
21 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2002 address Registered office changed on 21/02/02 from: 63 runnymede road ponteland newcastle upon tyne tyne & wear NE20 9HJ 1 Buy now