HEALTHWISE CLINIC LIMITED


Registered number: 05017954
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Name: HEALTHWISE CLINIC LIMITED
HEALTHWISE CLINIC LTD
Address: CHERRY LODGE MALTON ROAD, CHERRY BURTON, BEVERLEY, E YORKSHIRE, HU17 7RA
Incorporation Date: 2004-01-16

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-28 DISS40 (DISS40(SOAD)) DISS40
2015-09-16 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-03 APPLICATION FOR STRIKING-OFF DS01
2015-02-27 16/01/15 FULL LIST AR01
2015-02-03 FIRST GAZETTE GAZ1
2015-02-27 31/01/14 TOTAL EXEMPTION FULL AA
2014-01-28 FIRST GAZETTE GAZ1
2014-01-28 16/01/14 FULL LIST AR01
2014-01-29 DISS40 (DISS40(SOAD)) DISS40
2014-01-24 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-17 16/01/13 FULL LIST AR01
2012-08-01 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-28 16/01/12 FULL LIST AR01
2012-05-16 COMPANY NAME CHANGED AJD (UK) LIMITEDCERTIFICATE ISSUED ON 16/05/12 CERTNM
2012-05-25 DIRECTOR APPOINTED MR PETER WILLIAM TOMLINSON AP01
2012-05-25 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WEBSTER TM01
2012-05-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 AAMD
2011-06-27 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-17 16/01/11 FULL LIST AR01
2011-10-07 APPOINTMENT TERMINATED, DIRECTOR AMANDA ATKINSON TM01
2011-10-07 DIRECTOR APPOINTED MR PHILLIP GEORGE WEBSTER AP01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ATKINSON / 15/01/2010 CH01
2010-06-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-19 16/01/10 FULL LIST AR01
2010-01-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEBSTER & CO TAXATION ACCOUNTANTS LTD / 15/01/2010 CH04
2009-05-13 APPOINTMENT TERMINATED DIRECTOR ARTHUR DOUGLAS 288b
2009-05-08 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2009-05-13 SECRETARY APPOINTED WEBSTER & CO TAXATION ACCOUNTANTS LTD 288a
2009-05-13 DIRECTOR APPOINTED AMANDA JANE ATKINSON 288a
2009-05-13 APPOINTMENT TERMINATED SECRETARY GAIL DOUGLAS 288b
2009-12-16 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM61 MILL LANEBEVERLEYEAST YORKSHIREHU17 9JD AD01
2008-10-07 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-18 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-16 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363s
2006-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-01 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363s
2006-02-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AAMD
2005-02-09 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-27 NEW DIRECTOR APPOINTED 288a
2004-05-11 DIRECTOR RESIGNED 288b
2004-01-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-11 SECRETARY RESIGNED 288b
2004-02-27 NEW SECRETARY APPOINTED 288a
2004-02-27 REGISTERED OFFICE CHANGED ON 27/02/04 FROM:8/10 STAMFORD HILLLONDONN16 6XZ 287

Last update: 2021-11-04 14:54:05