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LOWE FUSION HEALTHCARE LIMITED

Company number 02143953

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
22 Mar 2010 4.70 Declaration of solvency
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-11
11 Mar 2010 AD01 Registered office address changed from 60 Sloane Avenue London SW3 3XB on 11 March 2010
27 Jan 2010 AA Full accounts made up to 31 December 2008
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2009-12-31
  • GBP 1,001
24 Nov 2009 AP01 Appointment of William Harry Iii as a director
24 Nov 2009 AP01 Appointment of Nicholas James Taffinder as a director
23 Nov 2009 TM01 Termination of appointment of Sal Perecca as a director
23 Nov 2009 TM01 Termination of appointment of Frank Galella as a director
23 Nov 2009 TM01 Termination of appointment of Nicholas Camera as a director
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
26 Sep 2009 288a Secretary appointed louise bean
23 Sep 2009 288b Appointment Terminated Secretary derek coleman
06 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 AA Full accounts made up to 31 December 2005
18 Jul 2007 288b Director resigned
10 Jan 2007 363a Return made up to 31/12/06; full list of members