HEALTHSMITH LTD


Registered number: 04475502
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46460 - Wholesale of pharmaceutical goods -> HEALTHSMITH LTD

Name: HEALTHSMITH LTD
HEALTHSMITH LIMITED
Address: 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Incorporation Date: 2002-07-02

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2019-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-12-11 FIRST GAZETTE GAZ1
2018-08-17 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-20 PREVEXT FROM 31/07/2016 TO 31/12/2016 AA01
2017-07-12 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES CS01
2016-04-19 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-30 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2015-08-20 02/07/15 FULL LIST AR01
2015-01-29 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-13 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-01 02/07/14 FULL LIST AR01
2013-07-11 DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND MICHAEL SMITH / 18/10/2012 CH01
2013-07-11 02/07/13 FULL LIST AR01
2013-04-24 31/07/12 TOTAL EXEMPTION SMALL AA
2012-10-16 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM25A YORK ROADILFORDESSEXIG1 3AD AD01
2012-07-13 02/07/12 FULL LIST AR01
2012-05-03 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-19 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-15 02/07/11 FULL LIST AR01
2010-04-30 APPOINTMENT TERMINATED, SECRETARY MALCOLM WILLIS TM02
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-12 02/07/10 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND MICHAEL SMITH / 02/07/2010 CH01
2010-05-07 SECRETARY APPOINTED MRS ELIZABETH JENNINGS AP03
2009-08-25 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2008-07-02 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WILLIS / 01/10/2007 288c
2008-07-02 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-07-14 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM303 HIGHBURY GROVECOSHAMHANTSPO6 2RW 287
2008-05-06 REGISTERED OFFICE CHANGED ON 06/05/2008 FROMGLOBE FARMHOUSEFARNHAM ROADFARNHAMBISHOPS STORTFORDCM23 1HR 287
2008-08-28 31/07/07 TOTAL EXEMPTION SMALL AA
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-02 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2006-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2006-07-06 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-05 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2004-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-07-26 SECRETARY RESIGNED 288b
2004-07-26 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2004-07-30 NEW SECRETARY APPOINTED 288a
2003-07-26 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS 363s
2002-07-24 COMPANY NAME CHANGEDRAREBRIGHT LIMITEDCERTIFICATE ISSUED ON 24/07/02 CERTNM
2002-08-18 SECRETARY RESIGNED 288b
2002-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-06 NEW DIRECTOR APPOINTED 288a
2002-07-24 SECRETARY RESIGNED 288b
2002-07-25 NEW SECRETARY APPOINTED 288a
2002-08-18 NEW SECRETARY APPOINTED 288a
2002-07-24 DIRECTOR RESIGNED 288b
2002-07-25 REGISTERED OFFICE CHANGED ON 25/07/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287

Last update: 2020-04-16 20:28:52