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DARREN HEALEY BUILDING CONTRACTORS LIMITED

Company number 03539862

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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)
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	View PDF Liquidators' statement of receipts and payments to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	4.68	Liquidators' statement of receipts and payments to 3 March 2012	View PDF Liquidators' statement of receipts and payments to 3 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04 - link opens in a new window - 1 page (1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company voluntarily wound up/appoint liquidators 04/03/2010	View PDF Resolutions RES13 ‐ Company voluntarily wound up/appoint liquidators 04/03/2010 - link opens in a new window - 1 page (1 page)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 3 September 2011	View PDF Liquidators' statement of receipts and payments to 3 September 2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	4.68	Liquidators' statement of receipts and payments to 3 March 2011	View PDF Liquidators' statement of receipts and payments to 3 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
12 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2010	AD01	Registered office address changed from Highgrove House Threemilestone Business Park Truro Cornwall TR4 9NH on 17 February 2010	View PDF Registered office address changed from Highgrove House Threemilestone Business Park Truro Cornwall TR4 9NH on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	288c	Director's Change of Particulars / mark healey / 11/03/2009 / Occupation was: managing director, now: marketing director	View PDF Director's Change of Particulars / mark healey / 11/03/2009 / Occupation was: managing director, now: marketing director - link opens in a new window - 1 page (1 page)
11 Mar 2009	288c	Director's Change of Particulars / darren healey / 11/03/2009 / Title was: , now: mr; HouseName/Number was: , now: the retreat; Street was: the retreat, now: gloweth; Area was: gloweth, now: ; Occupation was: builder, now: managing director	View PDF Director's Change of Particulars / darren healey / 11/03/2009 / Title was: , now: mr; HouseName/Number was: , now: the retreat; Street was: the retreat, now: gloweth; Area was: gloweth, now: ; Occupation was: builder, now: managing director - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 15 pages (15 pages)
04 Apr 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 16 pages (16 pages)
06 Mar 2007	363a	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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