HAINING NURSING HOME LIMITED

Company Documents

DateDescription
22/05/1922 May 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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04/01/194 January 2019 ADMINISTRATOR'S PROGRESS REPORT

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22/11/1822 November 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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26/06/1826 June 2018 ADMINISTRATOR'S PROGRESS REPORT

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24/05/1824 May 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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04/01/184 January 2018 ADMINISTRATOR'S PROGRESS REPORT

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28/06/1728 June 2017 ADMINISTRATOR'S PROGRESS REPORT

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30/05/1730 May 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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26/05/1726 May 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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23/12/1623 December 2016 ADMINISTRATOR'S PROGRESS REPORT

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06/07/166 July 2016 ADMINISTRATOR'S PROGRESS REPORT

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22/04/1622 April 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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06/01/166 January 2016 ADMINISTRATOR'S PROGRESS REPORT

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04/08/154 August 2015 NOTICE OF RESULT OF MEETING CREDITORS

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20/07/1520 July 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM VELLORE ROAD MADDISTON FALKIRK FK2 0BN

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29/05/1529 May 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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01/10/121 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1131 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1014 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 4 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1TU

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18/08/1018 August 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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18/06/1018 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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13/05/1013 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/04/1014 April 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 4 DUMBARTON ROAD CLYDEBANK WEST DUNBARTON G81 1TU

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23/09/0923 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/10/0817 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 PARTIC OF MORT/CHARGE *****

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/048 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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02/10/022 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 PARTIC OF MORT/CHARGE *****

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13/02/0213 February 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03

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31/01/0231 January 2002 PARTIC OF MORT/CHARGE *****

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15/10/0115 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 COMPANY NAME CHANGED NETSTALL LIMITED CERTIFICATE ISSUED ON 10/10/01

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10/10/0110 October 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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