RAPHAEL MEDICAL CENTRE LIMITED(THE)

Company number 00568116

Date	Type	Description	View / Download
13 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 5 October 2023	(25 pages)
15 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
31 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(34 pages)
04 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022	(2 pages)
05 May 2022	AM10	Administrator's progress report	(37 pages)
04 Nov 2021	AM10	Administrator's progress report	(35 pages)
07 Oct 2021	AM19	Notice of extension of period of Administration	(3 pages)
05 Oct 2021	AM19	Notice of extension of period of Administration	(3 pages)
10 May 2021	AM10	Administrator's progress report	(32 pages)
09 Feb 2021	AM02	Statement of affairs with form AM02SOA	(9 pages)
02 Dec 2020	AM03	Statement of administrator's proposal	(68 pages)
28 Nov 2020	AM07	Result of meeting of creditors	(5 pages)
28 Nov 2020	AD01	Registered office address changed from Hollanden Park, Coldharbour Lane Hildenborough Kent TN11 9LE to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 28 November 2020	(2 pages)
24 Oct 2020	AM01	Appointment of an administrator	(3 pages)
18 Dec 2019	AP01	Appointment of Mr Colin Bryan Richards as a director on 6 December 2019	(2 pages)
10 Dec 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
08 Jun 2019	MA	Memorandum and Articles of Association	(3 pages)
05 Jun 2019	TM02	Termination of appointment of Elizabeth Anne Florschutz as a secretary on 24 May 2019	(2 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 May 2019	TM01	Termination of appointment of Elizabeth Anne Florschutz as a director on 1 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Philip Antony Smith as a director on 1 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Gerhard Ulrich Florschutz as a director on 1 May 2019	(1 page)