CBS NURSING CARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1623 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1623 February 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/09/1530 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2015 |
| 20/05/1520 May 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/05/1520 May 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 05/05/155 May 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/03/1530 March 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM SEQUOIA HOUSE 398A RINGWOOD ROAD FERNDOWN DORSET BH22 9AU |
| 16/03/1516 March 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/03/155 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/11/103 November 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 13 HEADLANDS BUSINESS PARK RINGWOOD HAMPSHIRE BH24 3PB |
| 17/05/1017 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR ADAM JAFFER |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | COMPANY NAME CHANGED MARLBOROUGH HOUSE NURSING HOME L IMITED CERTIFICATE ISSUED ON 25/06/07; RESOLUTION PASSED ON 16/05/07 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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