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HEALTHCARE EVENTS LIMITED

Company number 03594430

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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)
26 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 20 July 2012
13 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jul 2011 600 Appointment of a voluntary liquidator
28 Jul 2011 4.20 Statement of affairs with form 4.19
28 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21
11 Jul 2011 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom on 11 July 2011
09 Nov 2010 AA Accounts for a small company made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 15,200
21 Jul 2010 CH01 Director's details changed for Clare Louise Gallagher on 8 July 2010
16 Jul 2010 TM01 Termination of appointment of Jonathan Wilson as a director
17 Jun 2010 AD01 Registered office address changed from Eight Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 June 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Sep 2009 353 Location of register of members
27 Jul 2009 363a Return made up to 08/07/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Oct 2008 288a Director appointed clare louise gallagher
03 Oct 2008 287 Registered office changed on 03/10/2008 from 1 the green richmond surrey TW9 1PL
29 Sep 2008 AUD Auditor's resignation
23 Jul 2008 363a Return made up to 08/07/08; full list of members
16 Jul 2008 88(2) Ad 27/06/08 gbp si 4780@1=4780 gbp ic 10420/15200
11 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 08/07/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006