HEALM ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04656043

Incorporation date

03/02/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

29/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-20

View PDF (6 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2009-03-20

View PDF (5 pages)

15/10/2008

Liquidators' statement of receipts and payments to 2008-09-20

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10/10/2007

Statement of affairs

View PDF (7 pages)

10/10/2007

Resolutions

View PDF (1 pages)

10/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2007

Registered office changed on 13/09/07 from: unit 2 parkway deeside industrial park deeside flintshire CH5 2NS

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

10/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

21/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

01/08/2006

Registered office changed on 02/08/06 from: unit 5 jaguar house deeside industrial estate deeside flintshire CH5 2LR

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

01/06/2005

Return made up to 04/02/05; full list of members

View PDF (10 pages)

01/06/2005

Secretary's particulars changed

View PDF (0 pages)

01/06/2005

Registered office changed on 02/06/05 from: unit 3 jaguar house zone 1 deeside industrial estate deeside flintshire CH5 2LR

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2004

Resolutions

View PDF (16 pages)

26/04/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

26/04/2004

Nc inc already adjusted 01/07/03

View PDF (1 pages)

26/04/2004

Ad 03/11/03--------- £ si 10000@1=10000 £ ic 30003/40003

View PDF (2 pages)

26/04/2004

Ad 01/07/03--------- £ si 20000@1=20000 £ ic 10003/30003

View PDF (2 pages)

26/04/2004

Ad 09/12/03--------- £ si 10000@1=10000 £ ic 3/10003

View PDF (2 pages)

26/04/2004

Resolutions

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: 9 marram close moreton wirral CH46 1SN

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2003

Ad 01/05/03-01/05/03 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Registered office changed on 17/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BTC (SECRETARIES) LIMITED	Nominee Secretary	03/02/2003 - 03/02/2003	1510
BTC (DIRECTORS) LTD	Nominee Director	03/02/2003 - 03/02/2003	1496
Livesey, Siobhan Mary Bernadette	Director	03/02/2003 - 27/08/2007	2
Evans, Brent Lester	Director	03/02/2003 - Present	4
Livesey, Siobhan Mary Bernadette	Secretary	31/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEALM ENGINEERING SERVICES LIMITED

HEALM ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at Pkf Uk Llp Sovereign House, Queen Street, Manchester, Lancashire M2 5HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALM ENGINEERING SERVICES LIMITED?

HEALM ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 29/01/2010.

Where is HEALM ENGINEERING SERVICES LIMITED located?

HEALM ENGINEERING SERVICES LIMITED is registered at Pkf Uk Llp Sovereign House, Queen Street, Manchester, Lancashire M2 5HR.

What does HEALM ENGINEERING SERVICES LIMITED do?

HEALM ENGINEERING SERVICES LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for HEALM ENGINEERING SERVICES LIMITED?

The latest filing was on 29/01/2010: Final Gazette dissolved following liquidation.