HEALEY & BAKER LIMITED
Company number 02283166 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 7 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 10 Dec 2013 | SECRETARY APPOINTED MR THOMAS DEVEREAUX | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN | View document |
| 13 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BACON | View document |
| 26 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 27 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 | View document |
| 25 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jan 2012 | ADOPT ARTICLES 20/12/2011 | View document |
| 31 Aug 2011 | SECRETARY APPOINTED MISS KATHERINE CHAINEY | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE REES | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH CROOK / 08/07/2011 | View document |
| 12 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 02/07/2010 | View document |
| 30 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK BACON / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 01/10/2009 | View document |
| 23 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MS RACHEL ELIZABETH HARRIS | View document |
| 20 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: · 29 ST GEORGE STREET · LONDON · W1A 3BG | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 3 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 17 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1991 | S386 DISP APP AUDS 15/05/91 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 28 Feb 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 31 Jan 1990 | COMPANY NAME CHANGED · SECTIONATOM LIMITED · CERTIFICATE ISSUED ON 01/02/90 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/89 | View document |
| 5 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 5 Dec 1989 | EXEMPTION FROM APPOINTING AUDITORS 28/11/89 | View document |
| 5 Dec 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: · NEW COURT · ST SWITHIN'S LANE · LONDON · EC4P 4DU | View document |
| 13 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 13 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |