HEALEY-WARD LIMITED

Company number 01614249

Date	Type	Description	View / Download
28 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2009	4.70	Declaration of solvency	(3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09	(1 page)
14 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
14 Sep 2009	353	Location of register of members	(1 page)
08 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
26 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)
15 Oct 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
26 Sep 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
05 Aug 2007	AA	Accounts made up to 31 December 2006	(7 pages)
23 Nov 2006	288a	New director appointed	(14 pages)
23 Nov 2006	288a	New director appointed	(13 pages)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(12 pages)
13 Sep 2006	363a	Return made up to 13/09/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Sep 2005	363a	Return made up to 13/09/05; full list of members	(3 pages)