HEALTHY & ESSENTIAL LIMITED filing history - Find and update company information

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HEALTHY & ESSENTIAL LIMITED

Company number 04533216

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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)
01 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 30 November 2011	View PDF Liquidators' statement of receipts and payments to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	TM01	Termination of appointment of Paul Leslie Farquhar as a director on 1 October 2011	View PDF Termination of appointment of Paul Leslie Farquhar as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM02	Termination of appointment of Candy Cho Lai Gardner as a secretary on 1 October 2011	View PDF Termination of appointment of Candy Cho Lai Gardner as a secretary on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM01	Termination of appointment of Candy Cho Lai Gardner as a director on 1 October 2011	View PDF Termination of appointment of Candy Cho Lai Gardner as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	View PDF Liquidators' statement of receipts and payments to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
09 May 2011	TM01	Termination of appointment of Philip Pattison as a director	View PDF Termination of appointment of Philip Pattison as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	4.68	Liquidators' statement of receipts and payments to 30 November 2010	View PDF Liquidators' statement of receipts and payments to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	4.68	Liquidators' statement of receipts and payments to 31 May 2010	View PDF Liquidators' statement of receipts and payments to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	4.68	Liquidators' statement of receipts and payments to 30 November 2009	View PDF Liquidators' statement of receipts and payments to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01 - link opens in a new window - 1 page (1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from lombard house c/o dermasalve sciences PLC 4 lombard street newcastle upon tyne NE1 3AE	View PDF Registered office changed on 20/11/2008 from lombard house c/o dermasalve sciences PLC 4 lombard street newcastle upon tyne NE1 3AE - link opens in a new window - 1 page (1 page)
13 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 4 albert square fleetwood FY7 6DH	View PDF Registered office changed on 29/11/07 from: 4 albert square fleetwood FY7 6DH - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
10 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
28 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
02 Oct 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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