- Company Overview for B. PATIENT LIMITED (01634354)
- Filing history for B. PATIENT LIMITED (01634354)
- People for B. PATIENT LIMITED (01634354)
- Charges for B. PATIENT LIMITED (01634354)
- Insolvency for B. PATIENT LIMITED (01634354)
- More for B. PATIENT LIMITED (01634354)
| 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 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 27 Apr 2012 | 4.70 | Declaration of solvency | |
| 27 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
| 27 Apr 2012 | RESOLUTIONS |
Resolutions
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| 13 Apr 2012 | AD01 | Registered office address changed from 90 Forest Road Loughton Essex IG10 1EQ on 13 April 2012 | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Nov 2011 | AR01 |
Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
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| 02 Jun 2011 | CH01 | Director's details changed for Mr Billy Ronald Patient on 2 June 2011 | |
| 02 Jun 2011 | CH01 | Director's details changed for Mrs Jill Lilian Patient on 2 June 2011 | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Billy Ronald Patient on 1 December 2010 | |
| 01 Dec 2010 | CH03 | Secretary's details changed for Mrs Jill Lilian Patient on 1 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 12 Nov 2009 | CH01 | Director's details changed for Mrs Jill Lilian Patient on 2 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr Billy Ronald Patient on 2 October 2009 | |
| 13 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 Nov 2008 | 363a | Return made up to 10/11/08; full list of members | |
| 18 Nov 2008 | 353 | Location of register of members | |
| 18 Nov 2008 | 288c | Director's Change of Particulars / billy patient / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 27; Street was: 90 forest road, now: 9 sydney road; Post Town was: loughton, now: woodford green; Post Code was: IG10 1EQ, now: IG8 0SY; Country was: , now: united kingdom | |
| 18 Nov 2008 | 288c | Director and Secretary's Change of Particulars / jill patient / 01/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: flat 27; Street was: 90 forest road, now: 9 sydney road; Post Town was: loughton, now: woodford green; Post Code was: IG10 1EQ, now: IG8 0SY; Country was: , now: united kingdom | |
| 06 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2008 |