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SOUTHBANK RETIREMENT HOMES LIMITED

Company number 01628670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 15 November 2011
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 May 2011
01 Dec 2010 4.68 Liquidators' statement of receipts and payments to 15 November 2010
26 Nov 2009 4.20 Statement of affairs with form 4.19
26 Nov 2009 600 Appointment of a voluntary liquidator
26 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-16
07 Nov 2009 AD01 Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP on 7 November 2009
23 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2008 363a Return made up to 21/11/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Nov 2007 363a Return made up to 21/11/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Dec 2006 363a Return made up to 21/11/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Sep 2006 287 Registered office changed on 27/09/06 from: cincture LIMITED cincture house 20 regent street haslingden rossendale lancashire BB4 5HQ
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Nov 2005 363a Return made up to 21/11/05; full list of members
11 Jan 2005 363s Return made up to 21/11/04; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003