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CHESHAM-ELLISON HEALTHCARE LIMITED

Company number 04967581

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
13 May 2013 4.68 Liquidators' statement of receipts and payments to 30 April 2013
13 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jun 2012 4.20 Statement of affairs with form 4.19
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-20
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 100
08 Dec 2011 CH01 Director's details changed for Mr Simon Charles Barrett on 1 July 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
24 Jun 2010 AD01 Registered office address changed from 4th Floor Mill 1 the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL on 24 June 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Paul Stephen Bartlett on 18 November 2009
17 Feb 2009 363a Return made up to 18/11/08; full list of members
17 Feb 2009 353 Location of register of members
17 Feb 2009 190 Location of debenture register
17 Feb 2009 287 Registered office changed on 17/02/2009 from 4TH floor mill 1 the business park pleasley vale mansfield nottinghamshire NG19 8RL
16 Feb 2009 288b Appointment Terminated Director dennis meek
27 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Jul 2008 287 Registered office changed on 18/07/2008 from berna house, hillbottom road sands industrial estate high wycombe buckinghamshire HP12 4HJ
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Nov 2007 363a Return made up to 18/11/07; full list of members