DERBY HOUSE NURSING HOME LIMITED


Registered number: 01922853
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Name: DERBY HOUSE NURSING HOME LIMITED
DERBY HOUSE NURSING HOME LTD
Address: SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Incorporation Date: 1985-06-14

Company status: Dissolved


Company Documents

date name form type
2020-06-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-09-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-17 30/04/18 TOTAL EXEMPTION FULL AA
2019-08-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-08-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-08-06 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM12 BROADWALKBUXTONDERBYSHIRESK17 6JS AD01
2019-08-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-23 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2018-12-06 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES CS01
2018-01-11 30/04/17 TOTAL EXEMPTION FULL AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2016-12-19 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2015-10-01 30/04/15 TOTAL EXEMPTION SMALL AA
2015-12-03 02/12/15 FULL LIST AR01
2014-10-15 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-10 04/11/14 FULL LIST AR01
2013-01-02 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-19 04/11/13 FULL LIST AR01
2013-11-26 30/04/13 TOTAL EXEMPTION SMALL AA
2012-11-16 DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATE BOULTON / 04/11/2012 CH01
2012-11-16 04/11/12 FULL LIST AR01
2011-11-14 04/11/11 FULL LIST AR01
2011-12-19 30/04/11 TOTAL EXEMPTION SMALL AA
2010-11-22 04/11/10 FULL LIST AR01
2010-01-08 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDRE BRINDLEY / 01/10/2010 CH01
2010-12-17 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE BRINDLEY / 23/11/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDRE BRINDLEY / 23/11/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDRE BRINDLEY / 23/11/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATE BOULTON / 23/11/2009 CH01
2009-11-24 04/11/09 FULL LIST AR01
2008-11-10 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-10-07 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363s
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-10-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-11-15 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-10-28 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-17 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2003-11-13 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2003-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-11-13 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s
2002-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-11-09 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS 363s
2001-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-11-08 NEW DIRECTOR APPOINTED 288a
2000-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-11-08 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS 363s
1999-11-19 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS 363s
1999-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1998-12-30 RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS 363s
1998-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-11-25 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS 363s
1997-04-21 NEW DIRECTOR APPOINTED 288a
1997-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA

Last update: 2020-11-04 10:34:58