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HEALER ASSOCIATES LIMITED

Company number 03880810

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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)
23 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2015 4.68 Liquidators' statement of receipts and payments to 8 July 2015
11 Sep 2014 4.68 Liquidators' statement of receipts and payments to 8 July 2014
10 Dec 2013 AD01 Registered office address changed from Purnells St Marks House 3 Gold Tops Newport South Wales NP20 4PG on 10 December 2013
12 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Jul 2013 AD01 Registered office address changed from 8 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 16 July 2013
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Apr 2013 TM01 Termination of appointment of Christopher Williams as a director
26 Apr 2013 TM01 Termination of appointment of Bradford Checkley as a director
26 Apr 2013 TM01 Termination of appointment of David Hayes as a director
26 Apr 2013 TM01 Termination of appointment of Richard John as a director
26 Mar 2013 TM02 Termination of appointment of Frances Healer as a secretary
28 Jan 2013 AP01 Appointment of Mr Richard Michael John as a director
21 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 100
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Dec 2011 AP01 Appointment of Mr Bradford Kirk Checkley as a director
01 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
29 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders