HEALTHWATCH LANCASHIRE LIMITED

Company number 08430248

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
30 Nov 2018	AD01	Registered office address changed from Leyland House Lancashire Business Park Centurion Way Leyland PR26 6TY England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 30 November 2018	(2 pages)
28 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Nov 2018	LIQ01	Declaration of solvency	(7 pages)
28 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08	(1 page)
10 Oct 2018	AAMD	Amended accounts for a small company made up to 30 April 2018	(7 pages)
25 Sep 2018	TM01	Termination of appointment of Davina Isobel Hanlon as a director on 18 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Nasima Bahadur Zaman as a director on 18 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of John Alexander Anthony Rocke as a director on 18 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Gail Marie Godson as a director on 18 September 2018	(1 page)
06 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	(7 pages)
03 Jul 2018	TM01	Termination of appointment of Paul John Howes as a director on 3 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Helen Fairweather as a director on 12 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Karen Cooper as a director on 2 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of a director	(1 page)
02 Jul 2018	TM01	Termination of appointment of Adrian Ruary Leather as a director on 30 March 2018	(1 page)
27 Apr 2018	MA	Memorandum and Articles of Association	(16 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Michael John Wedgeworth as a director on 30 November 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mrs Karen Cooper as a director on 7 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Stephen John Rigby as a director on 7 December 2017	(2 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)