CONSTRUCTIVE HEALTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1014 September 2010 | APPLICATION FOR STRIKING-OFF |
| 01/03/101 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED IAN RICHARD JARRETT |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JENKINSON |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | COMPANY NAME CHANGED THE HR PEOPLE LIMITED CERTIFICATE ISSUED ON 15/12/04 |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 643 WATFORD WAY LONDON NW7 3JR |
| 11/04/0211 April 2002 | RE SUBSCRIBE SHRE RIGHT 08/03/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS; AMEND |
| 05/03/025 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS; AMEND |
| 15/02/0215 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0124 April 2001 | S-DIV 27/03/01 |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0029 December 2000 | ALTER ARTICLES 09/12/00 |
| 13/12/0013 December 2000 | DIV 17/11/00 |
| 13/12/0013 December 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 13/12/0013 December 2000 | VARYING SHARE RIGHTS AND NAMES 17/11/00 |
| 13/12/0013 December 2000 | £ NC 102000/1002000 17/11/00 |
| 10/12/0010 December 2000 | NC INC ALREADY ADJUSTED 23/10/00 |
| 10/12/0010 December 2000 | £ NC 100000/102000 23/10/00 |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB |
| 18/07/0018 July 2000 | £ NC 1000/100000 18/05 |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 18/05/00 |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | Incorporation |
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