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HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY

Company number 03771418

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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)
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.43 Notice of final account prior to dissolution
12 May 2009 4.31 Appointment of a liquidator
12 May 2009 COCOMP Order of court to wind up
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Nov 2008 288b Appointment Terminated Director adam shaw
23 May 2008 287 Registered office changed on 23/05/2008 from 57 filmer road london greater london SW6 7JF
24 Apr 2008 287 Registered office changed on 24/04/2008 from the limes 123 mortlake high street london SW14 8SN
07 Apr 2008 288b Appointment Terminated Secretary mattheus van niekerk
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2006
25 Sep 2007 288a New secretary appointed
23 Sep 2007 288b Secretary resigned
23 May 2007 363s Return made up to 22/04/07; full list of members
23 May 2007 363(288) Director's particulars changed
28 Mar 2007 88(2)R Ad 16/03/07--------- £ si 500000@.000001 £ ic 3151058/3151058
24 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2006 363s Return made up to 22/04/06; full list of members
08 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
03 Nov 2005 288b Director resigned