04103318 LIMITED

Company number 04103318

Date	Type	Description	View / Download
01 Jun 2021	TM02	Termination of appointment of Geofrey Arthur Berry as a secretary on 21 May 2021	(2 pages)
20 Apr 2017	AC92	Restoration by order of the court	(3 pages)
20 Apr 2017	CERTNM	Company name changed firstpoint healthcare\certificate issued on 20/04/17
17 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2009	3.6	Receiver's abstract of receipts and payments to 6 April 2009	(2 pages)
26 May 2009	3.6	Receiver's abstract of receipts and payments to 6 April 2009	(2 pages)
20 May 2009	3.6	Receiver's abstract of receipts and payments to 23 February 2009	(2 pages)
01 May 2009	405(2)	Notice of ceasing to act as receiver or manager	(1 page)
14 Mar 2009	405(2)	Notice of ceasing to act as receiver or manager	(1 page)
30 Oct 2008	3.6	Receiver's abstract of receipts and payments to 27 September 2008	(2 pages)
11 Dec 2007	MISC	Form 3.2 - statement of affairs	(5 pages)
11 Dec 2007	3.10	Administrative Receiver's report	(18 pages)
15 Oct 2007	405(1)	Appointment of receiver/manager	(1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 1ST floor queensgate, 121 suffolk street, birmingham, B1 1LX	(1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 1ST floor queenscate, 121 suffolk street, birmingham B1 1LX	(2 pages)
27 Sep 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
02 Feb 2007	288a	New director appointed	(3 pages)
10 Jan 2007	363s	Return made up to 07/11/06; no change of members 363(287) ‐ Registered office changed on 10/01/07	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
10 Oct 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
24 Jan 2006	169	£ sr 60000@1 16/03/05	(1 page)
13 Dec 2005	363s	Return made up to 07/11/05; full list of members	(11 pages)

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