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HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED

Company number 02730932

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
14 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
18 Feb 2010 AD01 Registered office address changed from C/O Greenwoods (Dvw) Monkstone House City Road Peterborough PE1 1JE on 18 February 2010
15 Feb 2010 4.70 Declaration of solvency
15 Feb 2010 600 Appointment of a voluntary liquidator
15 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-28
31 Oct 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 14/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 288c Director and Secretary's Change of Particulars / richard zwirner / 11/08/2008 / Post Town was: , now: wildwood; Region was: illinois 60045, now: illinois 60015
11 Aug 2008 363a Return made up to 14/07/08; full list of members
11 Aug 2008 288c Director and Secretary's Change of Particulars / richard zwirner / 11/08/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 1642; Street was: 1540 heritage court, now: wilmot road; Area was: , now: bannockburn; Post Town was: lake forest, now:
11 Aug 2008 288c Secretary's Change of Particulars / dian thielitz / 11/08/2008 / HouseName/Number was: , now: 17542; Street was: 17542 warren avenue, now: warren avenue; Region was: illinois 60048, now: illinois 60030
26 Oct 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 14/07/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved & div 20/10/06
02 Nov 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 14/07/06; full list of members
06 Dec 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 288a New secretary appointed