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ASSOCIATED HEALTHCARE PROPERTIES LTD

Company number 06058340

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2012 TM01 Termination of appointment of Martin Rooke as a director
23 Nov 2012 TM02 Termination of appointment of Martin Rooke as a secretary
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 2,252,979
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AP03 Appointment of Mr Martin Mansfield Rooke as a secretary
17 Aug 2010 AP01 Appointment of Mr Martin Mansfield Rooke as a director
06 Aug 2010 TM01 Termination of appointment of Timothy Jones as a director
06 Aug 2010 TM02 Termination of appointment of Timothy Jones as a secretary
08 Jun 2010 CERTNM Company name changed allen healthcare properties LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-26
08 Jun 2010 CONNOT Change of name notice
05 May 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Timothy Philip Jones on 19 January 2010
30 Apr 2010 CH01 Director's details changed for Ortho Thomas David Barnes on 19 January 2010
30 Apr 2010 CH03 Secretary's details changed for Mr Timothy Philip Jones on 19 January 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 AA Total exemption small company accounts made up to 31 March 2008
15 May 2009 363a Return made up to 19/01/09; full list of members