- Company Overview for SECOND 2 NONE HEALTHCARE LTD (04842134)
- Filing history for SECOND 2 NONE HEALTHCARE LTD (04842134)
- People for SECOND 2 NONE HEALTHCARE LTD (04842134)
- Charges for SECOND 2 NONE HEALTHCARE LTD (04842134)
- Insolvency for SECOND 2 NONE HEALTHCARE LTD (04842134)
- More for SECOND 2 NONE HEALTHCARE LTD (04842134)
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) |
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22 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2019 | |
08 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2018 | |
28 Sep 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
21 Sep 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
15 Sep 2017 | AD01 | Registered office address changed from 37 West Street Congleton CW12 1JN England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 15 September 2017 | |
13 Sep 2017 | LIQ02 | Statement of affairs | |
13 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2017 | RESOLUTIONS |
Resolutions
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12 Aug 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 May 2017 | AD01 | Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS England to 37 West Street Congleton CW12 1JN on 15 May 2017 | |
06 Feb 2017 | AD01 | Registered office address changed from Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 6 February 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
13 Dec 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 31 July 2016 | |
26 Sep 2016 | AD01 | Registered office address changed from Unit 3 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 26 September 2016 | |
16 May 2016 | TM01 | Termination of appointment of Karen Houldey as a director on 1 May 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
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04 Apr 2016 | AD01 | Registered office address changed from Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX England to Unit 3 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 4 April 2016 | |
29 Feb 2016 | MR01 | Registration of charge 048421340001, created on 29 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Mr Stuart Carlton as a director on 23 February 2016 | |
02 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Oct 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 | |
05 Jun 2015 | AD01 | Registered office address changed from Falsgrave Community Resource Centre Seamer Road Scarborough North Yorkshire YO12 4DH England to Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 5 June 2015 |