DARREN HEALEY BUILDING CONTRACTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/128 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/128 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 08/06/128 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012:LIQ. CASE NO.1 |
| 19/03/1219 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/03/1219 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012:LIQ. CASE NO.1 |
| 19/03/1219 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009191,00008781 |
| 27/09/1127 September 2011 | COMPANY VOLUNTARILY WOUND UP/APPOINT LIQUIDATORS 04/03/2010 |
| 20/09/1120 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008781,00009191 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM HIGHGROVE HOUSE THREEMILESTONE BUSINESS PARK TRURO CORNWALL TR4 9NH |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S PARTICULARS DARREN HEALEY |
| 11/03/0911 March 2009 | DIRECTOR'S PARTICULARS MARK HEALEY |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: UNIT 37 THREEMILESTONE INUSTRIAL ESTATE TRURO CORNWALL TR4 9LD |
| 28/05/0428 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE RETREAT GLOWETH TRURO CORNWALL TR1 3LT |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/04/98 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED WINCKLEY LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/982 April 1998 | Incorporation |
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