HEALDMOUR NOMINEES LIMITED


Registered number: 01029123
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Name: HEALDMOUR NOMINEES LIMITED
HEALDMOUR NOMINEES LTD
Address: THE MINT, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LT
Incorporation Date: 1971-10-29

Company status: Dissolved


Company Documents

date name form type
2019-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HUGHES / 10/12/2018 CH01
2019-06-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-17 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-03 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2017-10-06 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2017-12-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-10-14 29/09/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-13 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM120C REPLINGHAM ROADLONDONSW18 5LLENGLAND AD01
2014-03-04 REGISTERED OFFICE CHANGED ON 04/03/2014 FROMTHE MINT GRANGE ROADMIDHURSTWEST SUSSEXGU29 9LTUNITED KINGDOM AD01
2014-03-07 REGISTERED OFFICE CHANGED ON 07/03/2014 FROMBANK CHAMBERS BROOK STREETBISHOPS WALTHAMSOUTHAMPTONHAMPSHIRESO32 1AXENGLAND AD01
2014-03-04 SECRETARY APPOINTED MR THOMAS GEORGE HUGHES AP03
2014-03-04 APPOINTMENT TERMINATED, DIRECTOR JOAN VAUGHAN TM01
2014-03-04 APPOINTMENT TERMINATED, DIRECTOR TOM VAUGHAN TM01
2014-03-04 DIRECTOR APPOINTED MR THOMAS GEORGE HUGHES AP01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-07 DIRECTOR APPOINTED MRS ANNA LOUISE WALLIS AP01
2014-10-02 29/09/14 FULL LIST AR01
2014-04-16 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM20 BLOOMSBURY PLACELONDONSW18 2JBENGLAND AD01
2014-03-04 APPOINTMENT TERMINATED, SECRETARY TOM VAUGHAN TM02
2014-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HUGHES / 11/04/2014 CH01
2014-04-16 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HUGHES / 11/04/2014 CH03
2013-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-09-30 29/09/13 FULL LIST AR01
2012-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-10-04 29/09/12 FULL LIST AR01
2011-10-04 29/09/11 FULL LIST AR01
2011-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN NOREEN VAUGHAN / 29/09/2010 CH01
2010-10-06 29/09/10 FULL LIST AR01
2010-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-10-16 29/09/09 FULL LIST AR01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN NOREEN VAUGHAN / 14/06/2009 CH01
2009-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-10-12 SECRETARY'S CHANGE OF PARTICULARS / MR TOM KENNETH MORETON VAUGHAN / 14/06/2009 CH03
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM KENNETH MORETON VAUGHAN / 14/06/2009 CH01
2008-10-02 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-10-15 REGISTERED OFFICE CHANGED ON 15/10/2008 FROMTHE FERNERYMARKET PLACEMIDHURSTWEST SUSSEXGU29 9NP 287
2007-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-10-01 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2006-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-10-12 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2005-10-24 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2005-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-10-05 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2003-09-24 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-10-22 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2001-10-18 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2001-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2000-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-10-05 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363s
2000-07-12 FULL ACCOUNTS MADE UP TO 31/03/00 AA

Last update: 2020-09-19 14:53:53