REDHOUSE NURSING HOME (UK) LIMITED

Name:	REDHOUSE NURSING HOME (UK) LIMITED REDHOUSE NURSING HOME (UK) LTD
Address:	C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Incorporation Date:	2002-10-17

Company Documents

date	name	form type
2021-04-20	REGISTERED OFFICE CHANGED ON 20/04/2021 FROMC/O MAZARS LLP 45 CHURCH STREETBIRMINGHAMB3 2RT	AD01
2021-07-06	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-04-06	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-01-31	30/04/19 TOTAL EXEMPTION FULL	AA
2020-07-15	REGISTERED OFFICE CHANGED ON 15/07/2020 FROMC/O MRS S. MORE55 REDHOUSE STREETWALSALLWEST MIDLANDSWS1 4BQ	AD01
2020-03-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2020-07-15	SAIL ADDRESS CREATED	AD02
2020-07-14	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-07-14	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-07-14	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-10-22	CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES	CS01
2019-02-28	CURREXT FROM 31/10/2018 TO 30/04/2019	AA01
2018-10-17	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES	CS01
2018-07-31	31/10/17 TOTAL EXEMPTION FULL	AA
2017-06-20	DIRECTOR APPOINTED SATVINDER KAUR MORE	AP01
2017-10-27	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES	CS01
2017-07-31	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-06-04	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-10-20	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	CS01
2015-10-26	17/10/15 FULL LIST	AR01
2015-05-29	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-10-29	17/10/14 FULL LIST	AR01
2014-07-28	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-07-26	REGISTERED OFFICE CHANGED ON 26/07/2013 FROMDOSHI & CO 1ST FLOORWINDSOR HOUSE 1270 LONDON ROADNORBURYLONDONSW16 4DH	AD01
2013-03-19	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-01-09	17/10/12 FULL LIST	AR01
2013-10-17	17/10/13 FULL LIST	AR01
2013-10-25	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM12 PARK ROADPARK ROADWALSALLWS5 3JT	AD01
2012-03-21	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-05-18	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-12-18	17/10/11 FULL LIST	AR01
2010-06-24	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-12-07	17/10/10 FULL LIST	AR01
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / GAIN KAUR / 01/10/2009	CH01
2009-02-20	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS; AMEND	363a
2009-01-23	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	363a
2009-12-08	17/10/09 FULL LIST	AR01
2009-07-11	31/10/08 TOTAL EXEMPTION FULL	AA
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / SUKDEV SINGH SIDHU / 01/10/2009	CH01
2008-06-04	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-06-05	31/10/07 TOTAL EXEMPTION FULL	AA
2008-01-02	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	363a
2008-06-09	AD 01/11/07GBP SI 1@1=1GBP IC 3/4	88(2)
2007-08-15	DIRECTOR RESIGNED	288b
2007-08-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06	AA
2006-08-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	AA
2006-11-08	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	363s
2006-02-03	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	363s
2005-06-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	AA
2004-04-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03	AA
2004-11-09	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	363s
2003-10-25	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	363s
2002-10-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-10-25	DIRECTOR RESIGNED	288b
2002-12-10	REGISTERED OFFICE CHANGED ON 10/12/02 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU	287
2002-12-10	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-12-10	NEW DIRECTOR APPOINTED	288a
2002-12-10	NEW DIRECTOR APPOINTED	288a
2002-12-10	AD 31/10/02---------£ SI 3@1=3£ IC 1/4	88(2)R
2002-10-25	SECRETARY RESIGNED	288b