- Company Overview for SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED (04728172)
- Filing history for SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED (04728172)
- People for SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED (04728172)
- More for SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED (04728172)
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) |
---|---|---|---|
24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2012 | DS01 | Application to strike the company off the register | |
12 Dec 2011 | AP02 | Appointment of Cws (No.1) Limited as a director on 12 December 2011 | |
12 Dec 2011 | AP01 | Appointment of Mr Steven Clive Bailey as a director on 12 December 2011 | |
12 Dec 2011 | TM01 | Termination of appointment of Stephen Humes as a director on 12 December 2011 | |
30 Sep 2011 | AR01 |
Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
|
|
12 Sep 2011 | AA | Full accounts made up to 1 January 2011 | |
14 Sep 2010 | AA | Full accounts made up to 2 January 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
10 Aug 2010 | CH01 | Director's details changed for Mr Stephen Humes on 1 August 2010 | |
10 Aug 2010 | CH01 | Director's details changed for Mr Timothy Hurrell on 1 August 2010 | |
11 Jan 2010 | AA | Full accounts made up to 2 May 2009 | |
27 Nov 2009 | AA01 | Current accounting period shortened from 30 April 2010 to 4 January 2010 | |
23 Nov 2009 | AUD | Auditor's resignation | |
20 Nov 2009 | AD01 | Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009 | |
17 Nov 2009 | AP03 | Appointment of a secretary | |
16 Nov 2009 | TM01 | Termination of appointment of William Robson as a director | |
16 Nov 2009 | AP03 | Appointment of Mrs Caroline Jane Sellers as a secretary | |
16 Nov 2009 | TM02 | Termination of appointment of Emily Martin as a secretary | |
01 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
03 Jun 2009 | 288b | Appointment Terminated Director jonathan cleland | |
05 Mar 2009 | 288a | Director appointed mr stephen humes | |
04 Mar 2009 | 288a | Director appointed mr jonathan bradley cleland | |
04 Mar 2009 | 288b | Appointment Terminated Director david cheyne |