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HEALTHCARE DESIGN PARTNERSHIP LIMITED

Company number 04259955

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2012 4.20 Statement of affairs with form 4.19
15 May 2012 600 Appointment of a voluntary liquidator
15 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-09
19 Apr 2012 TM02 Termination of appointment of David Leslie Holden as a secretary on 30 March 2012
07 Feb 2012 TM01 Termination of appointment of Antony Richard Mobbs as a director on 13 January 2012
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 100
25 Feb 2011 AA Accounts for a small company made up to 30 September 2010
13 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 September 2010
18 Nov 2010 TM01 Termination of appointment of Alan Soper as a director
18 Nov 2010 TM01 Termination of appointment of Allan Booth as a director
18 Nov 2010 TM01 Termination of appointment of Stephen Batson as a director
17 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Antony Richard Mobbs on 26 July 2010
17 Sep 2010 CH01 Director's details changed for Allan Roger Booth on 26 July 2010
17 Sep 2010 CH01 Director's details changed for Stephen Mark Batson on 26 July 2010
17 Sep 2010 CH01 Director's details changed for Alan Christopher Soper on 26 July 2010
17 Sep 2010 CH01 Director's details changed for Andrew James Bridger on 26 July 2010
12 May 2010 TM01 Termination of appointment of Timothy Smith as a director
12 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Aug 2009 363a Return made up to 26/07/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 1-2 merchants quay ashley lane shipley south yorkshire BD17 7DB
16 Apr 2009 288a Secretary appointed mr david leslie holden
16 Apr 2009 288b Appointment Terminated Secretary donald haymes