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BODY'S SURGICAL CARE CENTRES LIMITED

Company number 00628010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
13 May 2016 4.68 Liquidators' statement of receipts and payments to 21 December 2015
12 Jan 2015 AD01 Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 12 January 2015
09 Jan 2015 4.20 Statement of affairs with form 4.19
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
19 Dec 2014 AD01 Registered office address changed from 631 London Road Westcliff on Sea Essex Sso 9Pe to 311 High Road Loughton Essex IG10 1AH on 19 December 2014
24 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
08 Nov 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 631 London Road Westcliff Southend on Sea Essex SS0 9PE on 3 November 2009
25 Sep 2009 363a Return made up to 12/09/09; full list of members
22 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Oct 2008 363a Return made up to 12/09/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Oct 2007 363a Return made up to 12/09/07; full list of members