- Company Overview for M.Y. HEALTHCARE PACKAGING LIMITED (02784473)
- Filing history for M.Y. HEALTHCARE PACKAGING LIMITED (02784473)
- People for M.Y. HEALTHCARE PACKAGING LIMITED (02784473)
- Charges for M.Y. HEALTHCARE PACKAGING LIMITED (02784473)
- Insolvency for M.Y. HEALTHCARE PACKAGING LIMITED (02784473)
- More for M.Y. HEALTHCARE PACKAGING LIMITED (02784473)
| 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) |
|---|---|---|---|
| 04 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 06 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 1 July 2011 | |
| 14 Jul 2011 | AR01 |
Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-07-14
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| 13 Apr 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 02 Aug 2010 | AD01 | Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 2 August 2010 | |
| 15 Jul 2010 | AD02 | Register inspection address has been changed | |
| 09 Jul 2010 | 4.70 | Declaration of solvency | |
| 08 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
| 08 Jul 2010 | RESOLUTIONS |
Resolutions
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| 05 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 23 Feb 2009 | AA | Accounts made up to 30 September 2008 | |
| 13 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 06 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 10 Dec 2007 | AA | Accounts made up to 30 September 2007 | |
| 27 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
| 27 Feb 2007 | 363a | Return made up to 28/01/07; full list of members | |
| 27 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Jun 2006 | AA | Full accounts made up to 30 September 2005 | |
| 27 Feb 2006 | 363a | Return made up to 28/01/06; full list of members | |
| 10 Oct 2005 | 288a | New director appointed | |
| 10 Oct 2005 | 288b | Director resigned |