TESTHEATH LIMITED

Company Documents

DateDescription
05/07/195 July 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/04/195 April 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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17/01/1917 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2018:LIQ. CASE NO.1

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM THE GATEHOUSE HAZELWOOD LANE CHIPSTEAD SURREY CR5 5PF

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22/11/1722 November 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/11/1722 November 2017 SPECIAL RESOLUTION TO WIND UP

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22/11/1722 November 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/08/1715 August 2017 30/06/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PERDONI

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANN PERDONI

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANN PERDONI

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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10/08/1710 August 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERDONI / 20/06/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANN PERDONI / 20/06/2011

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ANN PERDONI / 20/06/2011

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22/08/1122 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN PERDONI / 20/06/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PERDONI / 20/06/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERDONI / 20/06/2010

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23/07/1023 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PERDONI / 20/06/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/08/086 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/08/0516 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 18-20 KENNINGTON ROAD LONDON SE1 7BL

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/08/0329 August 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/08/0024 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/07/998 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/09/972 September 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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09/11/969 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/07/955 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/08/944 August 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/09/933 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/07/9327 July 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 S386 DISP APP AUDS 10/06/92

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24/09/9224 September 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/08/916 August 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/04/9123 April 1991 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/08/8918 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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18/07/8918 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/04/8919 April 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/06/8716 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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29/05/8629 May 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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