HEALTHY WOMEN (WATERLOOVILLE) LIMITED


Registered number: 05435684
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Name: HEALTHY WOMEN (WATERLOOVILLE) LIMITED
HEALTHY WOMEN (WATERLOOVILLE) LTD
Address: 10 LANDPORT TERRACE, PORTSMOUTH, PO1 2RG
Incorporation Date: 2005-04-26

Company status: Dissolved


Company Documents

date name form type
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-09 APPLICATION FOR STRIKING-OFF DS01
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-10 26/04/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-15 26/04/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-08 26/04/13 FULL LIST AR01
2012-05-23 26/04/12 FULL LIST AR01
2012-09-04 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN MARK CATTERALL / 30/08/2012 CH01
2012-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE ANGELIQUE CATTERALL / 30/08/2012 CH01
2012-09-04 SECRETARY'S CHANGE OF PARTICULARS / JANINE CATTERALL / 30/08/2012 CH03
2012-09-04 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM27 LONDON ROADCOWPLAINWATERLOOVILLEHAMPSHIREPO8 8DFUNITED KINGDOM AD01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-12 26/04/11 FULL LIST AR01
2010-06-01 26/04/10 FULL LIST AR01
2010-05-26 APPOINTMENT TERMINATED, SECRETARY FRANCIS THATCHER TM02
2010-11-15 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM10 LANDPORT TERRACEPORTSMOUTHPO1 2RG AD01
2010-10-04 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-18 APPOINTMENT TERMINATED, DIRECTOR FRANCIS THATCHER TM01
2009-11-18 APPOINTMENT TERMINATED, DIRECTOR SUZANNE THATCHER TM01
2009-11-18 SECRETARY APPOINTED JANINE CATTERALL AP03
2009-11-18 DIRECTOR APPOINTED MRS JANINE ANGELIQUE CATTERALL AP01
2009-11-18 TERMINATE SEC APPOINTMENT TM02
2009-12-17 DIRECTOR APPOINTED GLYNN MARK CATTERALL AP01
2009-04-07 31/12/08 TOTAL EXEMPTION FULL AA
2009-05-27 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2008-05-19 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-19 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS 363s
2006-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-15 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2005-05-12 NEW SECRETARY APPOINTED 288a
2005-07-23 AD 26/04/05---------£ SI 99@1=99£ IC 100/199 88(2)R
2005-07-23 AD 26/04/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-05-12 NEW DIRECTOR APPOINTED 288a
2005-09-01 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 225
2005-05-12 NEW DIRECTOR APPOINTED 288a
2005-04-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-06 SECRETARY RESIGNED 288b
2005-05-06 DIRECTOR RESIGNED 288b

Last update: 2020-07-12 21:25:51