HPC HEALTHLINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1420 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1420 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/03/1420 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 |
| 14/02/1414 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014 |
| 14/08/1314 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013 |
| 26/02/1326 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013 |
| 16/08/1216 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM PHILIP A ROBERTS CUSTOMS HOUSE 9-10 HAMPSHIRE TERRACE PORTSMOUTH PO1 2QF |
| 17/02/1217 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012 |
| 22/08/1122 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011 |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011 |
| 31/08/1031 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010 |
| 26/02/1026 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010 |
| 26/08/0926 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009 |
| 24/02/0924 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2009 |
| 16/02/0816 February 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/02/0816 February 2008 | APPOINTMENT OF LIQUIDATOR |
| 16/02/0816 February 2008 | STATEMENT OF AFFAIRS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ARKWRIGHT ROAD BEDFORD BEDFORDSHIRE MK42 0LE |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/09/079 September 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | COMPANY NAME CHANGED HEALTHLINE PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/11/05 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | AUDITOR'S RESIGNATION |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: UNIT 3 AMTHILL BUSINESS PARK AMPTHILL BEDFORDSHIRE MK45 2QW |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | � NC 120000/3000000 03/04/96 |
| 24/04/9624 April 1996 | NC INC ALREADY ADJUSTED 03/04/96 |
| 24/04/9624 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 |
| 24/04/9624 April 1996 | ALTER MEM AND ARTS 03/04/96 |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: UNIT B4, AMPTHILL BUSINESS PARK STATION ROAD AMPTHILL MK45 2QW |
| 08/03/938 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | AUDITOR'S RESIGNATION |
| 20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 61 UNION STREET DUNSTABLE BEDS LU6 1EX |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | COMPANY NAME CHANGED SAFER RELATIONS LIMITED CERTIFICATE ISSUED ON 14/08/90 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: CHILTERN LODGE OLD HILL WOOD STUDHAM DUNSTABLE BEDFORDSHIRE LU6 2NE |
| 05/03/875 March 1987 | COMPANY NAME CHANGED EQUALTRY LIMITED CERTIFICATE ISSUED ON 05/03/87 |
| 16/02/8716 February 1987 | GAZETTABLE DOCUMENT |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | CERTIFICATE OF INCORPORATION |
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