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CT HOSPITAL PRODUCTS LIMITED

Company number 00685048

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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)
23 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2016 4.70 Declaration of solvency
08 Jan 2016 600 Appointment of a voluntary liquidator
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-31
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2015 CH01 Director's details changed for Mr. Mario Gosselin on 2 July 2015
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 25
03 Feb 2015 CH01 Director's details changed for Mario Gosselin on 3 February 2015
19 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 25
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
26 Jun 2012 TM01 Termination of appointment of Donald Cayouette as a director
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 AP01 Appointment of Donald Cayouette as a director
15 Mar 2012 TM01 Termination of appointment of Donald Cayouette as a director
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Donald Cayouette on 9 February 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Mar 2011 TM02 Termination of appointment of Alan Breckin as a secretary
03 Mar 2011 TM01 Termination of appointment of Alan Breckin as a director
08 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009