HEALTH PROJECT MANAGEMENT LIMITED

67 Westow Street, Upper Norwood, SE19 3RW, London, England
StatusDISSOLVED
Company No.02415681
CategoryPrivate Limited Company
Incorporated22 Aug 1989
Age34 years, 9 months, 22 days
JurisdictionEngland Wales
Dissolution08 Jan 2013
Years11 years, 5 months, 5 days

SUMMARY

HEALTH PROJECT MANAGEMENT LIMITED is an dissolved private limited company with number 02415681. It was incorporated 34 years, 9 months, 22 days ago, on 22 August 1989 and it was dissolved 11 years, 5 months, 5 days ago, on 08 January 2013. The company address is 67 Westow Street, Upper Norwood, SE19 3RW, London, England.



Company Fillings

Gazette dissolved voluntary

Date: 08 Jan 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Sep 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Sep 2012

Category: Dissolution

Type: DS01

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Termination secretary company with name termination date

Date: 05 Sep 2012

Action Date: 28 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2012-08-28

Officer name: Richard Edward Creed

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Termination director company with name termination date

Date: 05 Sep 2012

Action Date: 28 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2012-08-28

Officer name: Richard Edward Creed

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Accounts with accounts type total exemption small

Date: 03 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Change registered office address company with date old address

Date: 23 Sep 2011

Action Date: 23 Sep 2011

Category: Address

Type: AD01

Old address: 7/8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS

Change date: 2011-09-23

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Annual return company with made up date full list shareholders

Date: 21 Sep 2011

Action Date: 22 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-22

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Accounts with accounts type total exemption small

Date: 21 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 22 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-22

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Change person director company with change date

Date: 26 Oct 2010

Action Date: 22 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard Edward Creed

Change date: 2010-08-22

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Accounts with accounts type total exemption small

Date: 26 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 01 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 15 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Jul 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/07; full list of members

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Legacy

Date: 03 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 04 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 16 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Aug 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 05 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 19 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 30 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/03; full list of members

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Legacy

Date: 30 Dec 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 16 Dec 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 16 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/02; full list of members

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Accounts with accounts type small

Date: 16 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 25 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/01; full list of members

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Accounts with accounts type small

Date: 25 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 10 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/00; full list of members

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Accounts with accounts type small

Date: 21 Aug 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 05 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/99; full list of members

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Accounts with accounts type small

Date: 18 Aug 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 23 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/98; no change of members

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Accounts with accounts type small

Date: 08 Sep 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Accounts with accounts type small

Date: 24 Sep 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 24 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/97; no change of members

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Accounts with accounts type small

Date: 02 Oct 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 26 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/96; full list of members

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Accounts with accounts type small

Date: 29 Nov 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 05 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/95; no change of members

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Accounts with accounts type small

Date: 22 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 07 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/94; no change of members

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Accounts with accounts type small

Date: 04 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 12 Jan 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 27 Sep 1993

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 16 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/93; full list of members

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Legacy

Date: 16 Sep 1993

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 16/09/93

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Legacy

Date: 16 Sep 1993

Category: Annual-return

Type: 363(288)

Description: Secretary resigned;director resigned

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Legacy

Date: 02 Aug 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 02 Aug 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 02 Aug 1993

Category: Officers

Type: 288

Description: New secretary appointed;director resigned

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Accounts with accounts type full

Date: 05 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 09 Sep 1992

Category: Annual-return

Type: 363x

Description: Return made up to 22/08/92; full list of members

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Accounts with accounts type full

Date: 06 Jan 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 02 Sep 1991

Category: Annual-return

Type: 363x

Description: Return made up to 22/08/91; full list of members

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Accounts with accounts type full

Date: 07 Apr 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 23 Oct 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 01 Nov 1989

Category: Capital

Type: 88(2)R

Description: Ad 22/08/89--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 05 Sep 1989

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Sep 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 05 Sep 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Incorporation company

Date: 22 Aug 1989

Category: Incorporation

Type: NEWINC

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