M.Y. HEALTHCARE PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02784473

Incorporation date

27/01/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/1993)

03/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-07-01

View PDF (11 pages)

13/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

12/04/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

01/08/2010

Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 2010-08-02

View PDF (2 pages)

14/07/2010

Register inspection address has been changed

View PDF (2 pages)

08/07/2010

Declaration of solvency

View PDF (3 pages)

07/07/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

07/07/2010

Resolutions

View PDF (1 pages)

04/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (11 pages)

26/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

22/02/2009

Accounts made up to 2008-09-30

View PDF (11 pages)

12/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

05/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

09/12/2007

Accounts made up to 2007-09-30

View PDF (11 pages)

26/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

26/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

26/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

09/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

Director resigned

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

03/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

03/03/2005

Director's particulars changed

View PDF (0 pages)

10/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

21/06/2004

Full accounts made up to 2003-09-27

View PDF (18 pages)

27/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

19/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

02/02/2003

Full accounts made up to 2002-03-30

View PDF (18 pages)

02/02/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

27/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

19/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-04-01

View PDF (17 pages)

11/09/2000

Director resigned

View PDF (1 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

13/06/2000

Resolutions

View PDF (2 pages)

21/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

24/01/2000

Full accounts made up to 1999-03-27

View PDF (15 pages)

27/06/1999

Full accounts made up to 1998-08-29

View PDF (14 pages)

01/03/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

14/12/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

31/05/1998

Full accounts made up to 1997-08-30

View PDF (13 pages)

17/02/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

25/02/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

11/02/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

26/06/1996

Resolutions

View PDF (1 pages)

26/06/1996

Accounts made up to 1995-09-02

View PDF (6 pages)

26/06/1996

Resolutions

View PDF (1 pages)

16/02/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

19/09/1995

New director appointed

View PDF (2 pages)

02/08/1995

Certificate of change of name

View PDF (3 pages)

10/05/1995

Full accounts made up to 1994-08-27

View PDF (7 pages)

08/02/1995

Return made up to 28/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/06/1994

Full accounts made up to 1993-08-28

View PDF (0 pages)

05/02/1994

Return made up to 28/01/94; full list of members

View PDF (0 pages)

05/02/1994

Director's particulars changed

View PDF (0 pages)

28/03/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

15/03/1993

Registered office changed on 16/03/93 from: 2, baches street london. N1 6UB.

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15/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/03/1993

Director resigned;new director appointed

View PDF (0 pages)

10/03/1993

Memorandum and Articles of Association

View PDF (8 pages)

11/02/1993

Certificate of change of name

View PDF (2 pages)

27/01/1993

Incorporation

View PDF (9 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/01/1993 - 02/02/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/01/1993 - 02/02/1993	43699
Grainger, John William	Director	31/08/1995 - 16/02/2000	3
Lovell, David Thomas	Secretary	30/09/2004 - Present	21
Bruce, Charles Alexander	Secretary	02/02/1993 - 30/10/2004	10

Persons with Significant Control

No PSC data available.

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Description

About M.Y. HEALTHCARE PACKAGING LIMITED

M.Y. HEALTHCARE PACKAGING LIMITED is an(a) Dissolved company incorporated on 27/01/1993 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 M.Y. HEALTHCARE PACKAGING LIMITED?

M.Y. HEALTHCARE PACKAGING LIMITED is currently Dissolved. It was registered on 27/01/1993 and dissolved on 03/02/2012.

Where is M.Y. HEALTHCARE PACKAGING LIMITED located?

M.Y. HEALTHCARE PACKAGING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for M.Y. HEALTHCARE PACKAGING LIMITED?

The latest filing was on 03/02/2012: Final Gazette dissolved following liquidation.