PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED


Registered number: 02290112
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Name: PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LTD
Address: 10 CAIRNS HOUSE, STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA
Incorporation Date: 1988-08-25

Company status: Dissolved


Company Documents

date name form type
2018-07-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-03 03/04/18 STATEMENT OF CAPITAL GBP 1 SH19
2018-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-04-03 STATEMENT BY DIRECTORS SH20
2018-04-03 SOLVENCY STATEMENT DATED 15/03/18 CAP-SS
2018-04-18 APPLICATION FOR STRIKING-OFF DS01
2018-05-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-03 REDUCE ISSUED CAPITAL 15/03/2018 RES06
2017-06-21 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-03-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-02-11 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-14 15/06/16 FULL LIST AR01
2015-07-03 15/06/15 FULL LIST AR01
2015-03-23 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-18 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-27 15/06/14 FULL LIST AR01
2013-06-18 15/06/13 FULL LIST AR01
2013-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-06-28 15/06/12 FULL LIST AR01
2011-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-07-08 15/06/11 FULL LIST AR01
2010-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-07-06 15/06/10 FULL LIST AR01
2009-02-06 APPOINTMENT TERMINATED DIRECTOR PETER COLIN 288b
2009-07-09 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-02-06 APPOINTMENT TERMINATED DIRECTOR PETER HARKNESS 288b
2009-02-11 DIR RES/APP REG OFF CHANGE 15/01/2009 RES13
2009-07-09 REGISTERED OFFICE CHANGED ON 09/07/2009 FROMCAIRNS HOUSE 10 STATION ROADTEDDINGTONMIDDLESEXTW11 9AA 287
2009-02-06 APPOINTMENT TERMINATED SECRETARY ANDREA FRY 288b
2009-02-06 REGISTERED OFFICE CHANGED ON 06/02/2009 FROMLEWIS BROWNLEEAVENUE HOUSESOUTHGATECHICHESTER WEST SUSSEXPO19 1ES 287
2009-02-06 CONVE 122
2009-07-09 LOCATION OF REGISTER OF MEMBERS 353
2009-02-06 APPOINTMENT TERMINATED DIRECTOR SARAH HARKNESS 288b
2009-02-06 DIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET HICKS 288a
2009-02-11 VARYING SHARE RIGHTS AND NAMES RES12
2009-02-13 CURREXT FROM 31/05/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY 225
2009-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2009-02-06 DIRECTOR APPOINTED PETER CAIRNS O'HARA 288a
2009-07-09 LOCATION OF DEBENTURE REGISTER 190
2008-07-18 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2008-08-28 APPOINTMENT TERMINATED DIRECTOR ROSEMARY EATON 288b
2008-09-17 SECRETARY APPOINTED MRS ANDREA DESIREE FRY 288a
2008-02-04 DIRECTOR RESIGNED 288b
2008-08-28 APPOINTMENT TERMINATED SECRETARY ROSEMARY EATON 288b
2008-05-22 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARKNESS / 12/05/2008 288c
2007-06-18 PAYMENT APPROVED 31/05/07 RES13
2007-07-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-17 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-03-02 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 225
2006-08-22 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2006-11-11 NEW DIRECTOR APPOINTED 288a
2006-11-11 NEW DIRECTOR APPOINTED 288a
2006-06-20 FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-06-24 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-12-13 FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-09-22 FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-06-21 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2004-06-03 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-23 10:25:50