MUMBLES SURGERY LIMITED

Company number 03894750

Date	Type	Description	View / Download
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 June 2018	(9 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 27 June 2017	(9 pages)
08 Jul 2016	AD01	Registered office address changed from Broomfield & Alexander Ltd Charter Court Swansea Enterprise Park Swansea SA7 9FS to C/O Purnells 5+6 Waterside Court Albany Street Newport S.Wales NP20 5NT on 8 July 2016	(2 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2016	4.70	Declaration of solvency	(3 pages)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	(1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
11 Mar 2016	SH08	Change of share class name or designation	(2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Mar 2016	CC04	Statement of company's objects	(2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
04 Mar 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(8 pages)
16 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Jul 2014	CH01	Director's details changed for Dr Thomas Mansell Watkins on 10 June 2014	(2 pages)
03 Jul 2014	CH03	Secretary's details changed for Dr Thomas Mansell Watkins on 10 June 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(6 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)