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HEALTHCARE MANUFACTURING LTD

Company number 04991004

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2009 DS01 Application to strike the company off the register
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 288c Director and Secretary's Change of Particulars / james la trobe bateman / 20/03/2009 /
23 Mar 2009 288c Director's Change of Particulars / lorrie la trobe bateman / 20/03/2009 / Title was: , now: mrs; HouseName/Number was: 11, now: 7301; Street was: etheldene avenue, now: broadview; Post Town was: london, now: lexington; Region was: london, now: michigan; Post Code was: N10 3QG, now: 48450; Country was: united kingdom, now: united states of america
23 Mar 2009 288c Director and Secretary's Change of Particulars / james la trobe bateman / 20/03/2009 / Title was: , now: mr; HouseName/Number was: 11, now: 7301; Street was: etheldene avenue, now: broadview; Post Town was: london, now: lexington; Region was: london, now: michigan; Post Code was: N10 3QG, now: 48450; Country was: united kingdom, now: united states
18 Dec 2008 363a Return made up to 10/12/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 288c Director's Change of Particulars / lorrie la trobe bateman / 29/03/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 11; Street was: clos de dixcart, now: etheldene avenue; Area was: turn left at the mill, now: ; Post Town was: sark, now: london; Region was: channel islands, now: london; Post Code was: GY9 0SA, now:
31 Mar 2008 288c Director and Secretary's Change of Particulars / james la trobe bateman / 29/03/2008 /
31 Mar 2008 288c Director and Secretary's Change of Particulars / james la trobe bateman / 29/03/2008 / HouseName/Number was: , now: 11; Street was: clos de dixcart, now: etheldene avenue; Area was: turn left at the mill, now: ; Post Town was: sark, now: london; Region was: channel islands, now: london; Post Code was: GY9 0SA, now: N10 3QG; Country was: , now: unit
13 Feb 2008 363a Return made up to 10/12/07; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 287 Registered office changed on 18/05/07 from: 28 john street penarth vale of glamorgan CF64 1DN
18 May 2007 288c Secretary's particulars changed;director's particulars changed
18 May 2007 288c Secretary's particulars changed;director's particulars changed
18 May 2007 288c Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 10/12/06; full list of members
01 Nov 2006 CERTNM Company name changed lorrie macgilvray & co. LTD\certificate issued on 01/11/06
18 Jan 2006 CERTNM Company name changed la trobe-bateman LTD\certificate issued on 18/01/06
10 Jan 2006 363s Return made up to 10/12/05; full list of members
31 Oct 2005 CERTNM Company name changed no.6 Software LIMITED\certificate issued on 31/10/05
17 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005