GREENLANE CARE HOMES LIMITED


Registered number: 02851017
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Name: GREENLANE CARE HOMES LIMITED
GREENLANE CARE HOMES LTD
Address: STERLING HOUSE WAVELL DRIVE, ROSEHILL, CARLISLE, CUMBRIA, CA1 2SA
Incorporation Date: 1993-09-07

Company status: Dissolved


Company Documents

date name form type
2022-09-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-06-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-01-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2021:LIQ. CASE NO.1 LIQ03
2021-02-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-09 REGISTERED OFFICE CHANGED ON 09/02/2021 FROM6 BRUNSWICK STREETCARLISLECUMBRIACA1 1PN AD01
2021-02-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-02-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-11-03 PREVEXT FROM 30/04/2020 TO 31/08/2020 AA01
2020-07-22 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES CS01
2020-11-06 31/08/20 TOTAL EXEMPTION FULL AA
2019-07-25 30/04/19 TOTAL EXEMPTION FULL AA
2019-07-22 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES CS01
2018-07-16 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES CS01
2018-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-06-11 30/04/18 TOTAL EXEMPTION FULL AA
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PRATT PSC01
2017-07-11 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES CS01
2017-08-31 30/04/17 TOTAL EXEMPTION FULL AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2016-10-26 30/04/16 TOTAL EXEMPTION SMALL AA
2015-07-30 07/07/15 FULL LIST AR01
2015-09-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-14 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-25 APPOINTMENT TERMINATED, DIRECTOR ANN BOUCH TM01
2014-07-23 07/07/14 FULL LIST AR01
2013-07-18 07/07/13 FULL LIST AR01
2013-11-21 30/04/13 TOTAL EXEMPTION FULL AA
2012-07-17 07/07/12 FULL LIST AR01
2012-11-27 30/04/12 TOTAL EXEMPTION FULL AA
2011-07-22 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM5 CECIL STREETCARLISLECUMBRIACA1 1NL AD01
2011-11-21 30/04/11 TOTAL EXEMPTION FULL AA
2011-07-22 07/07/11 FULL LIST AR01
2010-09-15 30/04/10 TOTAL EXEMPTION FULL AA
2010-07-21 07/07/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRATT / 07/07/2010 CH01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ANN BOUCH / 07/07/2010 CH01
2009-07-24 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2009-10-21 30/04/09 TOTAL EXEMPTION FULL AA
2008-07-30 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS 363s
2008-11-14 30/04/08 TOTAL EXEMPTION FULL AA
2007-08-13 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS 363s
2007-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2006-08-01 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363s
2006-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-07-15 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-07-23 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2004-08-09 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/04/03 225
2004-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-04-17 NEW DIRECTOR APPOINTED 288a
2003-02-21 COMPANY NAME CHANGEDMICHAEL PRATT LIMITEDCERTIFICATE ISSUED ON 21/02/03 CERTNM
2003-06-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-08-12 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-04-17 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-15 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2002-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-08-17 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s

Last update: 2022-11-10 10:23:04