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