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MEDICAL MANAGEMENT LIMITED

Company number 02602062

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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)
16 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
06 May 2016 AD01 Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 6 May 2016
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
01 Dec 2015 SH06 Cancellation of shares. Statement of capital on 8 October 2015
  • GBP 600
01 Dec 2015 SH03 Purchase of own shares.
05 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Nov 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
23 Oct 2014 AD01 Registered office address changed from , Mws, 601 London Road, Westcliff-on-Sea, Essex, SS0 9PE to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 October 2014
10 Oct 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2014 AP01 Appointment of Mr Philip Martin Lafferty as a director
28 May 2014 AP01 Appointment of Dr Michael Ernest William Jack as a director
07 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2014 TM02 Termination of appointment of Carole Pelta as a secretary
29 Jan 2014 TM01 Termination of appointment of David Pelta as a director
29 Jan 2014 TM01 Termination of appointment of Carole Pelta as a director
29 Jan 2014 AP01 Appointment of Dr Philip Martin Lafferty as a director
  • ANNOTATION Part Rectified The date of appointment and the date of birth on the AP01 were removed from the public register on 29/07/2014 as the information was factually inaccurate or was derived from something factually inaccurate
  • ANNOTATION Part Rectified The date of appointment and the date of birth on the AP01 were removed from the public register on 29/07/2014 as the information was factually inaccurate or was derived from something factually inaccurate
29 Jan 2014 AP01 Appointment of Dr Michael Ernest William Jack as a director on 6 December 2012
  • ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 29/07/2014 as it was factually inaccurate or was derived from something factually inaccurate
  • ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 29/07/2014 as it was factually inaccurate or was derived from something factually inaccurate