PLASTIC SURGERY PARTNERS LIMITED

Company number 01972651

Date	Type	Description	View / Download
08 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Jul 2012	TM01	Termination of appointment of Patrick George Gollop as a director on 17 December 2010	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Mark Peter Hugh Bury as a director on 21 June 2012	(1 page)
21 Jun 2012	TM02	Termination of appointment of Doris Sharp as a secretary on 21 June 2012	(1 page)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 12 January 2012	(13 pages)
26 Jan 2011	AD01	Registered office address changed from Parkway House Palatine Road Northenden Manchester M22 4DB United Kingdom on 26 January 2011	(2 pages)
21 Jan 2011	4.20	Statement of affairs with form 4.19	(7 pages)
21 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-13	(1 page)
03 Jun 2010	TM01	Termination of appointment of Nicholas Percival as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of David Davies as a director	(1 page)
03 Jun 2010	AP01	Appointment of Mr Patrick George Gollop as a director	(2 pages)
03 Jun 2010	AP03	Appointment of Mrs Doris Sharp as a secretary	(1 page)
03 Jun 2010	AP01	Appointment of Mr Mark Peter Hugh Bury as a director	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 2 Westbury Mews, Westbury Hill Westbury on Trym Bristol BS9 3QA on 2 June 2010	(1 page)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 May 2010	CC04	Statement of company's objects	(2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
07 Apr 2010	CERTNM	Company name changed pountney clinic LIMITED\certificate issued on 07/04/10 CONNOT ‐ Change of name notice	(3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-15	(1 page)
23 Mar 2010	NM03	Notice confirming satisfaction of the Conditional Resolution for Change of Name	(2 pages)
17 Jan 2010	TM02	Termination of appointment of David Butler as a secretary	(1 page)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-15 GBP 2	(4 pages)
13 Oct 2009	CH01	Director's details changed for Mr Nicholas Percival on 1 October 2009	(2 pages)