QUEEN ELIZABETH 11 HOSPITAL SPORTS AND SOCIAL CLUB LIMITED
Company number 01399109
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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) |
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26 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
26 May 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
08 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2015 | RESOLUTIONS |
Resolutions
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23 Jun 2015 | AD01 | Registered office address changed from Qeii Hospital Howlands Welwyn Garden City Hertfordshire. AL7 4HQ to 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ on 23 June 2015 | |
16 Dec 2014 | AR01 | Annual return made up to 14 November 2014 no member list | |
26 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
03 Dec 2013 | AR01 | Annual return made up to 14 November 2013 no member list | |
16 Sep 2013 | TM01 | Termination of appointment of Andrew Hazell as a director | |
16 Sep 2013 | TM02 | Termination of appointment of Jacqueline Sadler as a secretary | |
16 Sep 2013 | AP03 | Appointment of Mr Kevin John Dolman as a secretary | |
24 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
15 Apr 2013 | AP01 | Appointment of Mr Andrew Hazell as a director | |
10 Apr 2013 | TM01 | Termination of appointment of Anthony Fane as a director | |
10 Apr 2013 | AP03 | Appointment of Miss Jacqueline Mary Sadler as a secretary | |
10 Apr 2013 | TM02 | Termination of appointment of David Andrews as a secretary | |
15 Jan 2013 | AR01 | Annual return made up to 14 November 2012 no member list | |
15 Jan 2013 | CH03 | Secretary's details changed for David Andrews on 14 November 2012 | |
15 Jan 2013 | CH01 | Director's details changed for William Bacon on 14 November 2012 | |
15 Jan 2013 | CH01 | Director's details changed for Anthony John Fane on 14 November 2012 | |
13 Aug 2012 | AP01 | Appointment of Mr Martin Burgess as a director | |
27 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
04 Apr 2012 | TM01 | Termination of appointment of Terry Dorrell as a director | |
13 Dec 2011 | AR01 | Annual return made up to 14 November 2011 |