MICHAEL HEALEY & SON LTD

Key Data

Status

Dissolved

Company No.

03806976

Incorporation date

13/07/1999

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

20/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-10-30

View PDF (5 pages)

20/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-10-30

View PDF (5 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

03/03/2010

Registered office address changed from Burton Sweet Corporate Recovery 3 College Court College Hill Shrewsbury SY1 1LS on 2010-03-04

View PDF (2 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

13/08/2009

Registered office changed on 14/08/2009 from bn jackson norton 3 college court college hill shrewsbury shropshire SY1 1LS

View PDF (1 pages)

30/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2009

Insolvency court order

View PDF (12 pages)

02/11/2008

Liquidators' statement of receipts and payments to 2008-10-30

View PDF (5 pages)

11/11/2007

Registered office changed on 12/11/07 from: francis house talbot way adderley road ind estate market drayton shropshire TF9 3SJ

View PDF (1 pages)

06/11/2007

Statement of affairs

View PDF (10 pages)

06/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2007

Return made up to 14/07/07; no change of members

View PDF (8 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

Return made up to 14/07/06; full list of members

View PDF (9 pages)

16/08/2006

Director's particulars changed

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16/08/2006

Registered office changed on 17/08/06

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05/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

24/07/2005

Return made up to 14/07/05; full list of members

View PDF (9 pages)

24/07/2005

Director's particulars changed

View PDF (0 pages)

04/04/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/09/2004

Return made up to 14/07/04; full list of members

View PDF (9 pages)

15/07/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/12/2003

Ad 31/12/02--------- £ si 1596@1

View PDF (4 pages)

29/12/2003

Nc inc already adjusted 31/12/02

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Return made up to 14/07/03; full list of members

View PDF (9 pages)

14/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

20/07/2002

Return made up to 14/07/02; full list of members

View PDF (9 pages)

20/06/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Ad 19/11/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/08/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

13/05/2001

Accounts made up to 2000-07-31

View PDF (6 pages)

08/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

25/07/1999

Certificate of change of name

View PDF (3 pages)

25/07/1999

Registered office changed on 26/07/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

13/07/1999

Incorporation

View PDF (17 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/07/1999 - 19/07/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/07/1999 - 19/07/1999	67500
Healey, Paula Catherine	Secretary	09/12/2001 - Present	-
Healey, Elizabeth Linda	Secretary	19/07/1999 - 09/12/2001	-
Healey, Kevin Michael	Director	19/07/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL HEALEY & SON LTD

MICHAEL HEALEY & SON LTD is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE. There are currently 5 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 MICHAEL HEALEY & SON LTD?

MICHAEL HEALEY & SON LTD is currently Dissolved. It was registered on 13/07/1999 and dissolved on 20/02/2012.

Where is MICHAEL HEALEY & SON LTD located?

MICHAEL HEALEY & SON LTD is registered at Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE.

What does MICHAEL HEALEY & SON LTD do?

MICHAEL HEALEY & SON LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MICHAEL HEALEY & SON LTD?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.