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HEALEY & BAKER LIMITED

Company number 02283166

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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)
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AP03	Appointment of Mr Thomas Devereaux as a secretary	View PDF Appointment of Mr Thomas Devereaux as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM02	Termination of appointment of Katherine Lunn as a secretary	View PDF Termination of appointment of Katherine Lunn as a secretary - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	TM01	Termination of appointment of Paul Bacon as a director	View PDF Termination of appointment of Paul Bacon as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	CH03	Secretary's details changed for Miss Katherine Chainey on 1 October 2011	View PDF Secretary's details changed for Miss Katherine Chainey on 1 October 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Aug 2011	AP03	Appointment of Miss Katherine Chainey as a secretary	View PDF Appointment of Miss Katherine Chainey as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	TM02	Termination of appointment of Marie Rees as a secretary	View PDF Termination of appointment of Marie Rees as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2011	CH01	Director's details changed for Mrs Rachel Elizabeth Crook on 8 July 2011	View PDF Director's details changed for Mrs Rachel Elizabeth Crook on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	CH01	Director's details changed for Ms Rachel Elizabeth Harris on 2 July 2010	View PDF Director's details changed for Ms Rachel Elizabeth Harris on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Ms Rachel Elizabeth Harris on 1 October 2009	View PDF Director's details changed for Ms Rachel Elizabeth Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Philip Alexander Ingleby on 1 October 2009	View PDF Director's details changed for Mr Philip Alexander Ingleby on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Paul Frederick Bacon on 1 October 2009	View PDF Director's details changed for Mr Paul Frederick Bacon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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