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OCCUPATIONAL INJURY HELPLINE LIMITED

Company number 04676400

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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)
05 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2010 4.20 Statement of affairs with form 4.19
14 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-07
14 Oct 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 AD01 Registered office address changed from 25 Dollis Park Finchley London N3 1HJ on 29 September 2010
13 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 100
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Apr 2009 363a Return made up to 24/02/09; full list of members
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Apr 2008 363a Return made up to 24/02/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Mar 2007 363s Return made up to 24/02/07; full list of members
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
04 Jul 2006 MA Memorandum and Articles of Association
04 Jul 2006 288b Secretary resigned;director resigned
04 Jul 2006 287 Registered office changed on 04/07/06 from: 2 tremyfoel penrhiwllan llandysul ceredigion ceredigion SA44 5NN
23 Jun 2006 CERTNM Company name changed midlands marketing LIMITED\certificate issued on 23/06/06
22 Jun 2006 AA Accounts made up to 31 July 2005
03 Apr 2006 363s Return made up to 24/02/06; full list of members
04 Mar 2005 288a New director appointed