LEE M. SHULTON HEALTHCARE LIMITED


Registered number: 03061106
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Name: LEE M. SHULTON HEALTHCARE LIMITED
LEE M. SHULTON HEALTHCARE LTD
Address: 20 BETOYNE AVENUE, HIGHAMS PARK, LONDON, E4 9SG
Incorporation Date: 1995-05-25

Company status: Dissolved


Company Documents

date name form type
2016-11-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-16 APPLICATION FOR STRIKING-OFF DS01
2016-02-09 31/05/15 TOTAL EXEMPTION SMALL AA
2016-08-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-17 REGISTERED OFFICE CHANGED ON 17/02/2015 FROMOAK HOUSE 173D VICTORIA ROADROMFORDESSEXRM1 2NP AD01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-07-14 25/05/15 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-28 25/05/14 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-30 25/05/13 FULL LIST AR01
2012-02-02 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-28 25/05/12 FULL LIST AR01
2011-06-09 25/05/11 FULL LIST AR01
2011-06-09 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM2A STATION ROADGIDEA PARKROMFORDESSEXRM2 6DA AD01
2011-02-10 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-21 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA SHULTON / 25/05/2010 CH03
2010-06-21 25/05/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL SHULTON / 25/05/2010 CH01
2010-02-05 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2008-02-25 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM98 HORNCHURCH ROADHORNCHURCHESSEXRM11 1JS 287
2008-06-16 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS 363s
2008-03-01 31/05/07 TOTAL EXEMPTION SMALL AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-18 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS 363s
2006-06-12 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363s
2006-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-12 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-07 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS 363s
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-04 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS 363s
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-06 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS 363s
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-20 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS 363s
2002-07-18 REGISTERED OFFICE CHANGED ON 18/07/02 FROM:35 CHICHESTER GARDENSREDBRIDGEILFORDESSEX IG1 3NB 287
2002-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-07-24 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS 363s
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-06-15 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS 363s
1999-07-23 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS 363s
1998-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-06-01 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS 363s
1997-05-28 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS 363s
1997-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1996-06-21 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS 363s
1995-05-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-05-31 SECRETARY RESIGNED 288

Last update: 2019-07-17 21:23:38