- Company Overview for QUANTUM MANAGED CARE LIMITED (02959847)
- Filing history for QUANTUM MANAGED CARE LIMITED (02959847)
- People for QUANTUM MANAGED CARE LIMITED (02959847)
- Insolvency for QUANTUM MANAGED CARE LIMITED (02959847)
- More for QUANTUM MANAGED CARE LIMITED (02959847)
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
|
|
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
|
|
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 |