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HEALTHED LIMITED

Company number 02322555

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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)
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
07 Jun 2013	4.68	Liquidators' statement of receipts and payments to 15 April 2013	View PDF Liquidators' statement of receipts and payments to 15 April 2013 - link opens in a new window - 23 pages (23 pages)
13 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AD01	Registered office address changed from Ruskin Court Drury Lane Knutsford Cheshire WA16 6HA on 25 April 2012	View PDF Registered office address changed from Ruskin Court Drury Lane Knutsford Cheshire WA16 6HA on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-16 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 93.96	View PDF Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 93.96 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 10 pages (10 pages)
10 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	CH01	Director's details changed for Mr Roy Anthony Broadfoot on 26 November 2009	View PDF Director's details changed for Mr Roy Anthony Broadfoot on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
19 Feb 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
17 Jul 2008	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	288b	Appointment Terminate, Director And Secretary Clare Bennett Logged Form	View PDF Appointment Terminate, Director And Secretary Clare Bennett Logged Form - link opens in a new window - 1 page (1 page)
20 Jun 2008	288a	Secretary appointed roy anthony broadfoot	View PDF Secretary appointed roy anthony broadfoot - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	CERTNM	Company name changed doctor direct (holdings) LIMITED\certificate issued on 06/02/08	View PDF Company name changed doctor direct (holdings) LIMITED\certificate issued on 06/02/08 - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	363s	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)

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