KETTERING EMERGENCY DOCTORS ON CALL LIMITED

Company number 03061779

Date	Type	Description	View / Download
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors be instructed to apply net funds to wind up the company, by way of donation to one all gp practices in the area to be used for patient services. Directors instructed to seek advice on the winding up of the company and revert to the membership as soon as practicable with proposed resolutions to wind up the company and appoint a liquidator. 06/07/2011	(1 page)
13 Dec 2012	4.70	Declaration of solvency	(3 pages)
13 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-05	(1 page)
07 Dec 2012	AD01	Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom on 7 December 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Paul Richard Ayton as a director on 1 December 2012	(1 page)
23 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
03 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 May 2012	AR01	Annual return made up to 8 May 2012 no member list	(4 pages)
27 Oct 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
18 Aug 2011	AD01	Registered office address changed from Prospect House Lower Street Kettering Northants NN16 8DN United Kingdom on 18 August 2011	(1 page)
09 May 2011	AR01	Annual return made up to 8 May 2011 no member list	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Dec 2010	AP03	Appointment of Mr Gary Nigel White as a secretary	(2 pages)
09 Dec 2010	TM02	Termination of appointment of Susan Jenkins as a secretary	(1 page)
15 Jun 2010	AR01	Annual return made up to 8 May 2010 no member list	(3 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
29 Jan 2010	AD01	Registered office address changed from Northfield House Rothwell Road Kettering Northants NN16 8UZ on 29 January 2010	(1 page)
26 May 2009	363a	Annual return made up to 08/05/09	(2 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
29 May 2008	363a	Annual return made up to 08/05/08	(2 pages)