HEALY'S THE TOOL SPECIALIST LIMITED

Company number 04551425

Date	Type	Description	View / Download
20 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Feb 2011	AD01	Registered office address changed from Faulkner House, Victoria Street St. Albans Herts AL1 3SE on 16 February 2011	(2 pages)
15 Feb 2011	4.20	Statement of affairs with form 4.19	(7 pages)
15 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-11	(1 page)
15 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2010	CH03	Secretary's details changed for Karen Louise Healy on 15 November 2010	(2 pages)
26 Nov 2010	CH01	Director's details changed for Karen Louise Healy on 15 November 2010	(2 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 100,000	(4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
23 Sep 2009	88(2)	Ad 28/07/09 gbp si 99900@1=99900 gbp ic 100/100000	(2 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
01 Jun 2009	288c	Director and Secretary's Change of Particulars / karen healy / 21/05/2009 / HouseName/Number was: , now: 4; Street was: 85 beech road, now: fairshot court woodcock hill; Area was: , now: sandridge; Post Code was: AL3 5AP, now: AL4 9ED; Country was: , now: united kingdom	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
14 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
15 Apr 2008	288b	Appointment Terminated Director keith healy	(1 page)
17 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
02 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)