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HEALTH PRODUCTS LTD

Company number 05432479

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2010 DS01 Application to strike the company off the register
22 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 3
22 Apr 2010 CH01 Director's details changed for Elizabeth Anne Sparks on 21 April 2010
22 Apr 2010 CH01 Director's details changed for Kristofer Leech on 21 April 2010
22 Apr 2010 CH01 Director's details changed for David Nicholas Sparks on 21 April 2010
04 Mar 2010 AA Total exemption small company accounts made up to 6 June 2009
03 Jun 2009 AAMD Amended accounts made up to 6 June 2008
13 May 2009 AA Total exemption small company accounts made up to 6 June 2008
11 May 2009 363a Return made up to 21/04/09; full list of members
08 Oct 2008 363a Return made up to 21/04/08; full list of members
22 May 2008 AAMD Amended accounts made up to 6 June 2007
04 Apr 2008 AA Total exemption small company accounts made up to 6 June 2007
26 Apr 2007 363a Return made up to 21/04/07; full list of members
26 Feb 2007 AA Total exemption full accounts made up to 6 June 2006
30 Jan 2007 225 Accounting reference date extended from 30/04/06 to 06/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends to be paid 22/06/06
03 May 2006 363a Return made up to 21/04/06; full list of members
27 Apr 2006 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 287 Registered office changed on 14/06/05 from: 8 nottingham drive wingerworth chesterfield S42 6ND