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MARY'S VALE REST HOME LIMITED

Company number 01879890

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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)
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	3.6	Receiver's abstract of receipts and payments to 14 November 2013	View PDF Receiver's abstract of receipts and payments to 14 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AD01	Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 28 January 2013	View PDF Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-16 - link opens in a new window - 1 page (1 page)
18 Dec 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100	View PDF Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	CH03	Secretary's details changed for Pradeep Kumar Gunputh on 14 September 2010	View PDF Secretary's details changed for Pradeep Kumar Gunputh on 14 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	CH01	Director's details changed for Pradeep Kumar Gunputh on 14 September 2010	View PDF Director's details changed for Pradeep Kumar Gunputh on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Soobhawtee Gunputh on 14 September 2010	View PDF Director's details changed for Soobhawtee Gunputh on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
27 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	288b	Appointment Terminated Secretary marian o'donoghue	View PDF Appointment Terminated Secretary marian o'donoghue - link opens in a new window - 1 page (1 page)
26 Mar 2009	288a	Director appointed soobhawtee gunputh	View PDF Director appointed soobhawtee gunputh - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	288b	Appointment Terminated Director marian o'donoghue	View PDF Appointment Terminated Director marian o'donoghue - link opens in a new window - 1 page (1 page)

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