| Name: |
S H W HEALTH LIMITED
S H W HEALTH LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 2002-12-18 |
| date | name | form type |
| 2018-01-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017 | 4.68 |
| 2017-10-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2016-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM40 LENA GARDENSLONDONW6 7PZ | AD01 |
| 2016-02-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-02-26 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-02-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-13 | 18/12/15 FULL LIST | AR01 |
| 2015-10-22 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 18/12/14 FULL LIST | AR01 |
| 2014-11-26 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 18/12/13 FULL LIST | AR01 |
| 2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 18/12/12 FULL LIST | AR01 |
| 2012-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE WAIT / 18/12/2012 | CH01 |
| 2012-11-28 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 18/12/10 FULL LIST | AR01 |
| 2011-12-30 | 18/12/11 FULL LIST | AR01 |
| 2011-12-05 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WAIT / 28/01/2010 | CH01 |
| 2010-02-11 | 18/12/09 FULL LIST | AR01 |
| 2010-02-02 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-26 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM:53 LEINSTER SQUARELONDONW2 4PU | 287 |
| 2007-01-22 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-12-27 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-03-09 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-29 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-30 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-09-09 | S366A DISP HOLDING AGM 31/07/04 | ELRES |
| 2003-01-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-09 | SECRETARY RESIGNED | 288b |
| 2003-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-09 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
| 2003-01-09 | DIRECTOR RESIGNED | 288b |
| 2003-10-23 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 | 225 |
| 2002-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-25 19:36:28