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THE HEALTH MEASUREMENT COMPANY LIMITED

Company number 06363514

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
28 May 2011 AD01 Registered office address changed from Unit 5 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 May 2011
20 Dec 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
26 Jan 2010 AD01 Registered office address changed from 33 Hedworth Gardens St. Helens Merseyside WA9 5TX England on 26 January 2010
10 Dec 2009 TM01 Termination of appointment of Turner Little Company Nominees Limited as a director
10 Dec 2009 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary
10 Dec 2009 AP01 Appointment of Mr Kevin Francis O'brien as a director
10 Dec 2009 AD01 Registered office address changed from Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW on 10 December 2009
08 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
08 Dec 2009 CONNOT Change of name notice
18 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
07 Sep 2009 363a Return made up to 06/09/09; full list of members
16 Dec 2008 AA Accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 06/09/08; full list of members
06 Sep 2007 NEWINC Incorporation