- Company Overview for CHESHAM-ELLISON HEALTHCARE LIMITED (04967581)
- Filing history for CHESHAM-ELLISON HEALTHCARE LIMITED (04967581)
- People for CHESHAM-ELLISON HEALTHCARE LIMITED (04967581)
- Charges for CHESHAM-ELLISON HEALTHCARE LIMITED (04967581)
- Insolvency for CHESHAM-ELLISON HEALTHCARE LIMITED (04967581)
- More for CHESHAM-ELLISON HEALTHCARE LIMITED (04967581)
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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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
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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
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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 |