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HEALEY CONSTRUCTION LIMITED

Company number 03235585

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
16 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
18 Aug 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
05 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 January 2009
28 Dec 2008 287 Registered office changed on 28/12/2008 from brazennose house lincoln square manchester M2 5BL
03 Mar 2008 4.48 Notice of Constitution of Liquidation Committee
11 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2008 600 Appointment of a voluntary liquidator
09 Feb 2008 4.20 Statement of affairs
14 Jan 2008 287 Registered office changed on 14/01/08 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
28 Nov 2007 288c Director's particulars changed
12 Sep 2007 363a Return made up to 20/07/07; full list of members
08 Jan 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
09 Nov 2006 395 Particulars of mortgage/charge
14 Aug 2006 363s Return made up to 20/07/06; full list of members
14 Aug 2006 363(287) Registered office changed on 14/08/06
22 Feb 2006 AA Accounts for a medium company made up to 31 August 2005
17 Aug 2005 363s Return made up to 20/07/05; full list of members
17 Jun 2005 AA Accounts for a medium company made up to 31 August 2004
03 Aug 2004 363s Return made up to 20/07/04; full list of members
13 Jul 2004 395 Particulars of mortgage/charge