WEIGHTON HEALTHCARE LIMITED


Registered number: 05032957
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Name: WEIGHTON HEALTHCARE LIMITED
WEIGHTON HEALTHCARE LTD
Address: 12 GRANBY ROAD, HARROGATE, HG1 4ST
Incorporation Date: 2004-02-03

Company status: Dissolved


Company Documents

date name form type
2019-01-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2018:LIQ. CASE NO.1 LIQ03
2019-05-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-07-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2017:LIQ. CASE NO.1 LIQ03
2016-05-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-05-12 REGISTERED OFFICE CHANGED ON 12/05/2016 FROMWEST HILL HOUSEALLERTON HILL CHAPEL ALLERTONLEEDSWEST YORKSHIRELS7 3QB AD01
2016-05-09 DECLARATION OF SOLVENCY 4.70
2016-05-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-09 18/06/15 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 04/03/14 STATEMENT OF CAPITAL GBP 100.00 SH01
2014-07-03 18/06/14 FULL LIST AR01
2014-03-11 ADOPT ARTICLES 04/03/2014 RES01
2014-03-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-02-07 CURREXT FROM 28/02/2013 TO 31/03/2013 AA01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-01 18/06/13 FULL LIST AR01
2012-07-09 18/06/12 FULL LIST AR01
2012-10-16 28/02/12 TOTAL EXEMPTION SMALL AA
2011-07-11 18/06/11 FULL LIST AR01
2011-10-12 28/02/11 TOTAL EXEMPTION SMALL AA
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUSWELL / 01/10/2009 CH01
2010-09-13 28/02/10 TOTAL EXEMPTION SMALL AA
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIDGET ANN WILKINSON / 01/10/2009 CH01
2010-07-14 18/06/10 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE ANTHONY HENDERSON / 01/10/2009 CH01
2009-06-18 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-11-12 28/02/09 TOTAL EXEMPTION SMALL AA
2008-06-27 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2008-05-28 28/02/08 TOTAL EXEMPTION FULL AA
2007-03-02 AD 24/11/06---------£ SI 9@1=9£ IC 5/14 88(2)R
2007-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-07-02 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2006-12-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-09-13 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2006-06-28 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:24 OXFORD STREETWELLINGBOROUGHNORTHAMPTONSHIRENN8 4JE 287
2006-12-08 NEW SECRETARY APPOINTED 288a
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-06-27 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2005-07-07 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2004-10-06 NEW DIRECTOR APPOINTED 288a
2004-02-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-06 NEW DIRECTOR APPOINTED 288a
2004-10-06 NEW DIRECTOR APPOINTED 288a
2004-10-06 NEW DIRECTOR APPOINTED 288a
2004-10-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-10 SECRETARY RESIGNED 288b
2004-02-10 DIRECTOR RESIGNED 288b

Last update: 2020-04-26 05:34:50