BRAMCOTE NURSING HOME LIMITED


Registered number: 03779090
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Name: BRAMCOTE NURSING HOME LIMITED
BRAMCOTE NURSING HOME LTD
Address: 39 CASTLE STREET, LEICESTER, LE1 5WN
Incorporation Date: 1999-05-27

Company status: Dissolved


Company Documents

date name form type
2016-07-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-19 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-04-19 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 4.68
2015-08-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-28 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-08-28 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-26 26/05/15 FULL LIST AR01
2015-08-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-08-17 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM39 CASTLE ST LEICESTERLEICESTERLE1 5WNENGLAND AD01
2015-08-10 APPOINTMENT TERMINATED, DIRECTOR AZZA HEBESHAW TM01
2015-08-11 REGISTERED OFFICE CHANGED ON 11/08/2015 FROMWEST END MILL 2 LEOPOLD STREETLONG EATONNOTTINGHAMNOTTINGHAMSHIRENG10 4QD AD01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-02 26/05/14 FULL LIST AR01
2013-10-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-23 26/05/13 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-13 26/05/12 FULL LIST AR01
2011-06-21 26/05/11 FULL LIST AR01
2011-11-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / AZZA HEBESHAW / 26/05/2010 CH01
2010-10-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-03 26/05/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM LOWE / 26/05/2010 CH01
2009-06-23 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2009-11-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-24 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 363a
2008-12-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-24 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM2 LEOPOLD STREETLONG EATONNOTTINGHAMNOTTINGHAMSHIRENG10 4QD 287
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-01 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS 363a
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-13 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363a
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-13 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363s
2004-06-02 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-25 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS 363s
2002-06-14 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS 363s
2001-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2001-05-23 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS 363s
2001-06-27 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 225
2001-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-05-10 NEW DIRECTOR APPOINTED 288a
2000-05-10 NEW DIRECTOR APPOINTED 288a
2000-04-28 DIRECTOR RESIGNED 288b
2000-06-06 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS 363s
2000-06-06 NEW SECRETARY APPOINTED 288a
1999-11-19 NEW DIRECTOR APPOINTED 288a
1999-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-10 DIRECTOR RESIGNED 288b
1999-06-10 SECRETARY RESIGNED 288b
1999-11-19 REGISTERED OFFICE CHANGED ON 19/11/99 FROM:2 LEOPOLD STREETLONG EATONNOTTINGHAMNOTTINGHAMSHIRE NG10 4QD 287
1999-06-10 REGISTERED OFFICE CHANGED ON 10/06/99 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOL BS8 2XN 287

Last update: 2019-11-07 21:36:38