COMPLETE HEALTHVIZION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 19 KING EDWARD STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1AQ |
| 03/01/143 January 2014 | DECLARATION OF SOLVENCY |
| 03/01/143 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/143 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED COLIN HOOD |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED WILLIAM HARRY 111 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SUTCLIFFE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCKWELL |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SUTCLIFFE / 02/03/2011 |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED CHARLES EDWARD GEORGE BUCKWELL |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SUTCLIFFE / 01/10/2009 |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | S366A DISP HOLDING AGM 01/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED DIAGNOSIS LIMITED CERTIFICATE ISSUED ON 26/05/05 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/12/973 December 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 06/10/97; CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: G OFFICE CHANGED 28/10/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 28/10/9428 October 1994 | ALTER MEM AND ARTS 20/10/94 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | COMPANY NAME CHANGED SPEED 4493 LIMITED CERTIFICATE ISSUED ON 31/10/94 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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