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HEALTHY HOMES LIMITED

Company number SC116364

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 O/C EARLY DISS Order of court for early dissolution
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04
16 Mar 2010 AD01 Registered office address changed from Burnfield House 4a Burnfield Avenue Giffnock Glasgow G46 7TP on 16 March 2010
17 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 14,800
17 Dec 2009 CH01 Director's details changed for Stuart Mcginlay on 12 October 2009
17 Dec 2009 CH03 Secretary's details changed for Stuart Mcginlay on 12 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Nov 2008 363a Return made up to 16/11/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Dec 2007 363a Return made up to 16/11/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Nov 2006 363s Return made up to 16/11/06; full list of members
28 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Jan 2006 363s Return made up to 16/11/05; full list of members
05 Jan 2006 288a New secretary appointed
12 Sep 2005 288b Secretary resigned;director resigned
28 Jan 2005 363s Return made up to 16/11/04; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
22 Nov 2003 363s Return made up to 16/11/03; full list of members
22 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
22 Nov 2003 363(287) Registered office changed on 22/11/03
03 Mar 2003 AA Total exemption full accounts made up to 31 May 2002