IGE HEALTHCARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03720655

Incorporation date

24/02/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

27/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/04/2012

Declaration of solvency

View PDF (3 pages)

29/04/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

29/04/2012

Resolutions

View PDF (1 pages)

02/02/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

02/02/2012

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

02/02/2012

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

02/02/2012

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

02/02/2012

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/01/2012

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

30/01/2012

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

29/01/2012

Secretary's details changed for Philip Nicholas Mackey on 2010-02-25

View PDF (2 pages)

29/01/2012

Director's details changed for Kevin O'neill on 2010-02-25

View PDF (2 pages)

27/01/2012

Annual return made up to 2009-02-25 with full list of shareholders

View PDF (3 pages)

26/01/2012

Annual return made up to 2008-02-25 with full list of shareholders

View PDF (3 pages)

26/01/2012

Annual return made up to 2007-02-25 with full list of shareholders

View PDF (3 pages)

26/01/2012

Annual return made up to 2006-02-25 with full list of shareholders

View PDF (3 pages)

18/01/2012

Appointment of Gareth Richard Mullinex as a director on 2011-12-13

View PDF (2 pages)

15/12/2011

Order of court to stay winding up

View PDF (1 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (5 pages)

23/10/2011

Appointment of Miss Catherine Mary Bernadette Hickey as a director on 2011-10-07

View PDF (3 pages)

23/10/2011

Termination of appointment of Kevin Michael O'neill as a director on 2011-10-07

View PDF (2 pages)

23/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (5 pages)

07/12/2009

Liquidators' statement of receipts and payments to 2009-11-10

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from, st james's house, 28 park place, leeds, LS1 2SP

View PDF (1 pages)

25/05/2009

Liquidators' statement of receipts and payments to 2009-05-10

View PDF (5 pages)

16/12/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

26/05/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

28/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

13/12/2005

Registered office changed on 14/12/05 from: 352 buckingham avenue, slough, berkshire SL1 4ER

View PDF (1 pages)

07/12/2005

Resolutions

View PDF (1 pages)

07/12/2005

Declaration of solvency

View PDF (3 pages)

07/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

29/03/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

29/03/2005

Director's particulars changed

View PDF (0 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

24/02/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

20/02/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/02/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

20/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

21/02/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

05/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

12/09/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

31/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Registered office changed on 11/08/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Certificate of change of name

View PDF (0 pages)

24/02/1999

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Simon Whitney Fearnhead	Director	12/07/2001 - 12/01/2004	22
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 27/07/1999	1588
Richards, Martin Edgar	Nominee Director	24/02/1999 - 27/07/1999	1218
Charlton, Peter John	Nominee Director	24/02/1999 - 27/07/1999	747
Haszczyn, Donald Stephen	Director	15/01/2001 - 12/07/2001	4

Persons with Significant Control

No PSC data available.

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Description

About IGE HEALTHCARE SERVICES LIMITED

IGE HEALTHCARE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 3 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 IGE HEALTHCARE SERVICES LIMITED?

IGE HEALTHCARE SERVICES LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 27/02/2013.

Where is IGE HEALTHCARE SERVICES LIMITED located?

IGE HEALTHCARE SERVICES LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What is the latest filing for IGE HEALTHCARE SERVICES LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.