- Company Overview for WILLOWBROOK HEALTH LIMITED (03052630)
- Filing history for WILLOWBROOK HEALTH LIMITED (03052630)
- People for WILLOWBROOK HEALTH LIMITED (03052630)
- Charges for WILLOWBROOK HEALTH LIMITED (03052630)
- Insolvency for WILLOWBROOK HEALTH LIMITED (03052630)
- More for WILLOWBROOK HEALTH LIMITED (03052630)
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) |
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21 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2014 | |
19 Aug 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
19 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2014 | LIQ MISC OC | Court order insolvency:replacement liquidator | |
09 Jul 2014 | AD01 | Registered office address changed from Charter House Legge Street Birmingham B4 7EU on 9 July 2014 | |
31 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2013 | |
15 Nov 2012 | AD01 | Registered office address changed from C/O Audrey Balderstone/Ken Halls Blue Firs 200 Toms Lane Kings Langley Watford Hertfordshire WD4 8NZ England on 15 November 2012 | |
14 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
14 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
14 Nov 2012 | RESOLUTIONS |
Resolutions
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09 May 2011 | AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-09
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09 May 2011 | TM01 | Termination of appointment of Colin Hayes as a director | |
01 Mar 2011 | AD01 | Registered office address changed from Blue Fir 200 Toms Lane Kings Langley Watford Hertfordshire WD4 8NZ on 1 March 2011 | |
24 Feb 2011 | AD01 | Registered office address changed from Whittle House, Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JU on 24 February 2011 | |
27 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
30 Jul 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
30 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
30 Jul 2010 | AD02 | Register inspection address has been changed | |
30 Jul 2010 | TM01 | Termination of appointment of David Balderstone as a director | |
21 Jun 2010 | AD01 | Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 21 June 2010 | |
18 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
15 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
01 Apr 2009 | 288b | Appointment terminated secretary david balderstone |