HEALM ENGINEERING SERVICES LIMITED

Company number 04656043

Date	Type	Description	View / Download
30 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
14 Oct 2009	4.68	Liquidators' statement of receipts and payments to 20 September 2009	(6 pages)
05 Apr 2009	4.68	Liquidators' statement of receipts and payments to 20 March 2009	(5 pages)
16 Oct 2008	4.68	Liquidators' statement of receipts and payments to 20 September 2008	(5 pages)
11 Oct 2007	4.20	Statement of affairs	(7 pages)
11 Oct 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Oct 2007	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2007	287	Registered office changed on 13/09/07 from: unit 2 parkway deeside industrial park deeside flintshire CH5 2NS	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
15 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
05 Feb 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
22 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	363a	Return made up to 04/02/06; full list of members	(3 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: unit 5 jaguar house deeside industrial estate deeside flintshire CH5 2LR	(1 page)
08 Jul 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
02 Jun 2005	363s	Return made up to 04/02/05; full list of members	(10 pages)
02 Jun 2005	363(288)	Secretary's particulars changed
02 Jun 2005	287	Registered office changed on 02/06/05 from: unit 3 jaguar house zone 1 deeside industrial estate deeside flintshire CH5 2LR	(1 page)
02 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Apr 2004	363s	Return made up to 04/02/04; full list of members	(7 pages)
27 Apr 2004	123	Nc inc already adjusted 01/07/03	(1 page)