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QUANTUM MANAGED CARE LIMITED

Company number 02959847

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2012 4.68 Liquidators' statement of receipts and payments to 3 July 2012
22 Jul 2011 4.20 Statement of affairs with form 4.19
22 Jul 2011 600 Appointment of a voluntary liquidator
22 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-04
01 Jul 2011 AD01 Registered office address changed from 1st Floor 74 Chancery Lane London WC2A 1AD on 1 July 2011
25 May 2011 TM01 Termination of appointment of Alan Gummery as a director
25 May 2011 TM01 Termination of appointment of Gordon Bosworth as a director
01 Mar 2011 AA Full accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 2
14 Sep 2010 CH01 Director's details changed for Dr Alan Roy Gummery on 18 August 2010
14 Sep 2010 CH01 Director's details changed for Gordon Bosworth on 18 August 2010
02 Mar 2010 AA Full accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 18/08/09; full list of members
05 Apr 2009 AA Full accounts made up to 31 August 2008
19 Jan 2009 363a Return made up to 18/08/08; full list of members
19 Jan 2009 288c Director and Secretary's Change of Particulars / philip arnold / 01/06/2008 / Date of Birth was: 23-Mar-1957, now: 23-Mar-1959; Occupation was: , now: PLC company director
19 Jan 2009 288c Director's Change of Particulars / gordon bosworth / 01/06/2008 / HouseName/Number was: , now: the breakspeare clinic; Street was: 4B church road, now: shipton road; Area was: , now: milton-under-wychwood; Post Town was: cholsey, now: chipping norton; Post Code was: OX10 9PP, now: OX7 6JP
22 Dec 2008 287 Registered office changed on 22/12/2008 from 36 bruton street london W1J 6QZ
19 Jun 2008 AA Full accounts made up to 31 August 2007
04 Jul 2007 AA Full accounts made up to 31 August 2006
07 Sep 2006 363s Return made up to 18/08/06; full list of members
07 Sep 2006 363(288) Director's particulars changed
22 May 2006 AA Full accounts made up to 31 August 2005