OCCUPATIONAL HEALTH MATTERS LTD.


Registered number: 04343918
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Name: OCCUPATIONAL HEALTH MATTERS LTD.
OCCUPATIONAL HEALTH MATTERS LIMITED.
Address: REDHEUGH HOUSE, TEESDALE SOUTH, THORNABY PLACE, STOCKTON ON TEES, TS17 6SG
Incorporation Date: 2001-12-20

Company status: Dissolved


Company Documents

date name form type
2021-06-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2021-09-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2020:LIQ. CASE NO.2 LIQ03
2019-09-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2019:LIQ. CASE NO.2 LIQ03
2018-09-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2018:LIQ. CASE NO.2 LIQ03
2017-07-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-07-18 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2017-07-26 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM1ST & 2ND FLOOR CHANTRY WYNDRICHMONDNORTH YORKSHIREDL10 4QE AD01
2016-01-22 20/12/15 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-29 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2015-09-11 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM15 NEWBIGGINRICHMONDNORTH YORKSHIREDL10 4DRENGLAND AD01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-24 31/12/13 TOTAL EXEMPTION FULL AA
2014-12-22 20/12/14 FULL LIST AR01
2014-12-22 REGISTERED OFFICE CHANGED ON 22/12/2014 FROMTHE LOFT ASKE STABLESASKERICHMONDNORTH YORKSHIREDL10 5HG AD01
2014-01-17 20/12/13 FULL LIST AR01
2013-01-07 20/12/12 FULL LIST AR01
2013-08-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-15 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2012 1.3
2012-04-16 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE COLACO OSORIO TM02
2012-08-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-13 20/12/11 FULL LIST AR01
2012-07-16 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-04 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2011 1.3
2011-01-10 20/12/10 FULL LIST AR01
2010-04-30 REGISTERED OFFICE CHANGED ON 30/04/2010 FROMTHE RIDING SCHOOLASKERICHMONDNORTH YORKSHIREDL10 5HQ AD01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH CHURCH / 01/10/2009 CH01
2010-05-27 20/12/09 FULL LIST AR01
2010-08-11 31/12/09 TOTAL EXEMPTION FULL AA
2010-06-24 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010 1.3
2009-02-02 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-09-17 31/12/08 TOTAL EXEMPTION FULL AA
2009-07-07 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2009 1.3
2008-12-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-10 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2009 1.3
2008-01-28 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2007-07-12 SECRETARY RESIGNED 288b
2007-07-23 NEW SECRETARY APPOINTED 288a
2007-05-23 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT 1.1
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-13 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-20 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2006-03-14 DIRECTOR RESIGNED 288b
2005-02-24 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2005-02-24 SECRETARY RESIGNED 288b
2005-08-15 REGISTERED OFFICE CHANGED ON 15/08/05 FROM:ROSE COTTAGE20 RICHMOND ROADSKEEBYNORTH YORKSHIRE DL10 5DS 287
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-11 NEW DIRECTOR APPOINTED 288a
2004-10-13 NEW SECRETARY APPOINTED 288a
2004-01-22 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-18 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2002-03-26 SECRETARY RESIGNED 288b
2002-03-26 NEW SECRETARY APPOINTED 288a
2001-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-29 19:04:36