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ANSON MEDICAL CENTRE LIMITED (THE)

Company number 01089641

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 4 January 2016
23 Jan 2015 AD01 Registered office address changed from C/O C/O, Lloyd Piggott Lloyd Piggott Wellington House 39-41 Piccadilly Manchester M1 1LQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 23 January 2015
14 Jan 2015 4.20 Statement of affairs with form 4.19
14 Jan 2015 600 Appointment of a voluntary liquidator
14 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05
22 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 17
21 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
02 Oct 2014 AP03 Appointment of Dr Rani Kristina Anita Naidoo as a secretary on 6 April 2009
02 Oct 2014 TM02 Termination of appointment of James Philip Lewis Ogden as a secretary on 6 April 2009
07 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 17
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
01 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
13 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
14 Oct 2009 AD02 Register inspection address has been changed
15 Apr 2009 287 Registered office changed on 15/04/2009 from 23 anson rd victoria park manchester M14 5BZ
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2