COMPLETE MEDICAL GROUP WORLDWIDE LIMITED

Company number 02709932

Date	Type	Description	View / Download
03 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 5 July 2024	(22 pages)
15 Jun 2024	LIQ10	Removal of liquidator by court order	(13 pages)
15 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
25 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	(20 pages)
10 Jan 2023	LIQ10	Removal of liquidator by court order	(10 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
23 Jul 2022	AD01	Registered office address changed from Cmc House 19 King Edward Street Macclesfield Cheshire SK10 1AQ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 July 2022	(2 pages)
21 Jul 2022	600	Appointment of a voluntary liquidator	(5 pages)
21 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	(1 page)
21 Jul 2022	LIQ01	Declaration of solvency	(7 pages)
18 Jul 2022	AD02	Register inspection address has been changed from Cmc House 19 King Edward Street Macclesfield Cheshire SK10 1AQ England to Cmc House, 19 King Edward Street Macclesfield SK10 1AQ	(2 pages)
29 Jun 2022	AP01	Appointment of Mr Andrew Cooper Page as a director on 29 June 2022	(2 pages)
29 Jun 2022	AP01	Appointment of Derek John Coleman as a director on 29 June 2022	(2 pages)
29 Jun 2022	TM01	Termination of appointment of Phillip Sutcliffe as a director on 29 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Charles Edward George Buckwell as a director on 29 June 2022	(1 page)
29 Jun 2022	SH19	Statement of capital on 29 June 2022 GBP 1	(3 pages)
29 Jun 2022	SH20	Statement by Directors	(1 page)
29 Jun 2022	CAP-SS	Solvency Statement dated 27/06/22	(1 page)
29 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 27/06/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2022	TM01	Termination of appointment of Julie Ann James as a director on 24 June 2022	(1 page)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)