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YORKSHIRE EYE HOSPITAL LIMITED

Company number 04242534

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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)
25 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2011 AD01 Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ on 20 June 2011
20 Jun 2011 4.70 Declaration of solvency
20 Jun 2011 600 Appointment of a voluntary liquidator
20 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-09
26 May 2011 CH01 Director's details changed for Mr Timothy James Clover on 3 May 2011
26 May 2011 CH01 Director's details changed for Mr Timothy James Clover on 3 May 2011
19 Apr 2011 AP01 Appointment of Mr Pareshkumar Patel as a director
19 Apr 2011 TM01 Termination of appointment of Matthew Heath as a director
19 Apr 2011 AP04 Appointment of Fil Administration Limited as a secretary
19 Apr 2011 TM02 Termination of appointment of Matthew Heath as a secretary
12 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 1,068,299
12 Aug 2010 TM01 Termination of appointment of Paul Cowling as a director
19 Feb 2010 AP01 Appointment of Mr Paul Alexander William Cowling as a director
19 Feb 2010 AP01 Appointment of Mr Timothy James Clover as a director
19 Feb 2010 AP01 Appointment of Mr Matthew Alan Heath as a director
19 Feb 2010 TM01 Termination of appointment of Jonathan Shaw as a director
19 Feb 2010 TM01 Termination of appointment of Ian Johnston as a director
19 Feb 2010 TM01 Termination of appointment of Keith Davey as a director
19 Feb 2010 TM01 Termination of appointment of Oliver Backhouse as a director
19 Feb 2010 TM01 Termination of appointment of Peter Atkinson as a director
19 Feb 2010 AP03 Appointment of Mr Matthew Alan Heath as a secretary
16 Feb 2010 AD01 Registered office address changed from 937 Harrogate Road Apperley Bridge West Yorkshire BD10 0rd on 16 February 2010
15 Feb 2010 TM02 Termination of appointment of Keith Davey as a secretary