EXPRESS HEALTHCARE UK LIMITED

Company number 06894808

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 12 September 2018	(23 pages)
02 Jan 2018	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Oct 2017	AD01	Registered office address changed from Oaktree House 408 Oakwood Lane Leeds LS8 3LG to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 2 October 2017	(2 pages)
28 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13	(1 page)
28 Sep 2017	LIQ02	Statement of affairs	(8 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
08 Dec 2016	TM01	Termination of appointment of Shoukat Ali as a director on 1 November 2016	(1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
27 Aug 2015	CH01	Director's details changed for Mr Ali Shoukat on 12 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Ms Tahiran Naseem Baig on 12 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Ali Shoukat as a director on 12 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Ms Tahiran Naseem Baig as a director on 12 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Patrick Mark Hewison as a director on 12 August 2015	(1 page)
07 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
10 Oct 2014	AD01	Registered office address changed from Oaktree House Oakwood House 408 Oakwood Lane Leeds West Yorkshire LS8 3LG to Oaktree House 408 Oakwood Lane Leeds LS8 3LG on 10 October 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
15 Oct 2013	AD01	Registered office address changed from Oaktree House 408 Oakwood Lane Leeds West Yorkshire LS8 3LG United Kingdom on 15 October 2013	(1 page)