HOSPICE IN THE WEALD (PROMOTIONS) LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/06/1418 June 2014 | ORDER OF COURT - RESTORATION |
30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/01/132 January 2013 | APPLICATION FOR STRIKING-OFF |
12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
13/06/1213 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BOWDEN |
13/06/1213 June 2012 | SECRETARY APPOINTED ANGELA WYNNE SHERJAN |
06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
24/06/1124 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
09/03/119 March 2011 | DIRECTOR APPOINTED ROBERT WOOLLEY |
10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHELFORD |
24/09/1024 September 2010 | SECRETARY APPOINTED MR JOHN ROBERT BOWDEN |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHELFORD |
23/07/1023 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/07/098 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH TUCKWELL |
13/08/0813 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | DIRECTOR APPOINTED PAULA MARION WILKINS |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/08/077 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | DIRECTOR RESIGNED |
10/07/0610 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/07/0423 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/06/0323 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/08/0230 August 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
07/08/017 August 2001 | DIRECTOR RESIGNED |
07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
25/06/0125 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0118 June 2001 | SECRETARY RESIGNED |
12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | DIRECTOR RESIGNED |
15/06/0015 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
08/11/998 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/998 November 1999 | ALTERMEMORANDUM02/11/99 |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
05/07/995 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
05/07/995 July 1999 | DIRECTOR RESIGNED |
20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/10/9820 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
02/09/982 September 1998 | ALTER MEM AND ARTS 03/07/97 |
02/09/982 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: G OFFICE CHANGED 20/08/98 ALLEN GARDINER HOUSE PEMBURY ROAD TUNBRIDGE WELLS KENT TN2 3QU |
07/08/987 August 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | COMPANY NAME CHANGED TUNCAT LIMITED CERTIFICATE ISSUED ON 17/07/97 |
14/07/9714 July 1997 | DIRECTOR RESIGNED |
14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/07/9714 July 1997 | SECRETARY RESIGNED |
14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: G OFFICE CHANGED 14/07/97 SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN |
11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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