TYSONS HEALTHCARE LIMITED

Company number 03086327

Date	Type	Description	View / Download
02 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 6 March 2012	(6 pages)
22 Mar 2011	4.70	Declaration of solvency	(3 pages)
22 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-07	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Mar 2011	SH20	Statement by Directors	(1 page)
04 Mar 2011	SH19	Statement of capital on 4 March 2011 GBP 1	(4 pages)
04 Mar 2011	CAP-SS	Solvency Statement dated 25/02/11	(1 page)
04 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
12 Aug 2010	CH01	Director's details changed for Mr David Amson on 1 August 2010	(2 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 25 April 2009	(2 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
13 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
13 May 2009	288b	Appointment Terminated Director and Secretary darren rose	(1 page)
01 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
21 Apr 2009	288a	Director appointed david amson	(2 pages)
21 Apr 2009	288a	Director and secretary appointed carole mary binks	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director roger butler	(1 page)
21 Apr 2009	288b	Appointment Terminated Director colin webb	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY	(1 page)
21 Apr 2009	225	Accounting reference date shortened from 30/09/2009 to 25/04/2009	(1 page)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)