ADVENTIS HEALTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/09/123 September 2012 | STATEMENT OF AFFAIRS/4.19 |
03/09/123 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
03/09/123 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD HP9 1FN |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA PARONS |
03/01/123 January 2012 | AUDITOR'S RESIGNATION |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGETRICK |
24/11/1124 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
07/11/117 November 2011 | DIRECTOR APPOINTED MR ANDREW PEARSONS |
29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT |
01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL |
01/04/111 April 2011 | SECRETARY APPOINTED MRS ANDREA PARONS |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHOFIELD |
15/02/1115 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
29/06/1029 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 20/11/2009 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 20/11/2009 |
12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 20/11/2009 |
12/02/1012 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SCHOFIELD / 20/11/2009 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS PETER MCGETRICK / 20/11/2009 |
07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART TENNANT |
15/12/0815 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | SECRETARY RESIGNED |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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