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NEW MEDICAL PROPERTIES LIMITED

Company number 04128124

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 4 December 2014
07 Oct 2014 TM01 Termination of appointment of Jane Gwillim-David as a director on 12 December 2012
07 Oct 2014 TM01 Termination of appointment of Dominic Marshall Gwillim David as a director on 12 December 2012
07 Oct 2014 TM02 Termination of appointment of Jane Gwillim-David as a secretary on 12 December 2012
24 Dec 2013 2.24B Administrator's progress report to 5 December 2013
16 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Jul 2013 2.24B Administrator's progress report to 11 June 2013
15 Apr 2013 2.16B Statement of affairs with form 2.14B
26 Feb 2013 F2.18 Notice of deemed approval of proposals
11 Feb 2013 2.17B Statement of administrator's proposal
27 Dec 2012 AD01 Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 27 December 2012
20 Dec 2012 2.12B Appointment of an administrator
02 Aug 2012 AA Full accounts made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 2
20 Dec 2011 CH01 Director's details changed for Mr Dominic Marshall Gwillim David on 20 December 2011
22 Jul 2011 AA Full accounts made up to 31 October 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Dominic Marshall Gwillim David on 12 July 2010
11 Aug 2010 TM02 Termination of appointment of Owen O'callaghan as a secretary
06 Aug 2010 AA Full accounts made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 October 2008