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ESSENTIAL PHYSIO LIMITED

Company number 04510294

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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)
28 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
28 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
28 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2009 4.20 Statement of affairs with form 4.19
30 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
30 Jul 2009 600 Appointment of a voluntary liquidator
25 Jun 2009 287 Registered office changed on 25/06/2009 from 15 west end road ruislip middlesex HA4 6JE
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Nov 2008 363a Return made up to 13/08/08; full list of members
16 Aug 2007 363a Return made up to 13/08/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 13/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
17 May 2006 363a Return made up to 13/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Oct 2004 363s Return made up to 13/08/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
01 Oct 2003 363s Return made up to 13/08/03; full list of members
16 Sep 2002 287 Registered office changed on 16/09/02 from: canada house 272 field end road eastcote middlesex HA4 9NA
16 Sep 2002 288a New secretary appointed
16 Sep 2002 288a New director appointed
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288b Director resigned
20 Aug 2002 287 Registered office changed on 20/08/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW