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KNOWLEDGE HEALTH LIMITED

Company number 04042771

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 2 December 2012
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 2 December 2011
14 Dec 2010 AD01 Registered office address changed from Hazlewood House Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR on 14 December 2010
13 Dec 2010 4.20 Statement of affairs with form 4.19
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-03
13 Dec 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 TM01 Termination of appointment of Christopher Corbin as a director
12 Nov 2010 TM01 Termination of appointment of Stephen Bainbridge as a director
02 Oct 2010 AUD Auditor's resignation
01 Oct 2010 AP01 Appointment of Mr Stephen Martin Bainbridge as a director
01 Oct 2010 AP01 Appointment of Mr Christopher Corbin as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 40,000
06 Aug 2010 CH01 Director's details changed for Mr James Robert Mcnab Heron on 28 July 2010
06 Aug 2010 CH01 Director's details changed for Mr John David Berry on 28 July 2010
06 Aug 2010 CH03 Secretary's details changed for Mr James Robert Mcnab Heron on 28 July 2010
20 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 28/07/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 28/07/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 28/07/07; full list of members
05 Oct 2006 363a Return made up to 28/07/06; full list of members