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BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED

Company number 02568343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2014 TM01 Termination of appointment of Ellis Cousens as a director
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2014 DS01 Application to strike the company off the register
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 1
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 CAP-SS Solvency statement dated 21/03/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Ellis Edward Cousens on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Mr Stephen Michael Smith on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Ms Ursula D'arcy on 23 February 2012
01 Feb 2012 AP01 Appointment of Ian Garrard as a director
01 Feb 2012 TM01 Termination of appointment of Christopher Dicks as a director
01 Feb 2012 AP03 Appointment of Mrs Caroline Jane Mcphee as a secretary
01 Feb 2012 TM02 Termination of appointment of Susan Joshua as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders