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HEALY ELECTRICAL DISTRIBUTORS LIMITED

Company number 04891480

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 December 2013
04 Jan 2013 AD01 Registered office address changed from Units 6a-8 Blackstock Street Liverpool L3 6ET on 4 January 2013
21 Dec 2012 4.20 Statement of affairs with form 4.19
21 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
01 Dec 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Edward Anthony Healy on 8 September 2010
20 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Sep 2009 363a Return made up to 08/09/09; full list of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from units 2 + 3 blackstock street liverpool L3 6ET
28 May 2009 363a Return made up to 08/09/08; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
31 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Oct 2007 363s Return made up to 08/09/07; no change of members
04 Oct 2006 363s Return made up to 08/09/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Jul 2006 287 Registered office changed on 21/07/06 from: c/o orolus first floor 7 queen avenue liverpool merseyside L2 4TZ
14 Sep 2005 363s Return made up to 08/09/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005