- Company Overview for CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED (04250740)
- Filing history for CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED (04250740)
- People for CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED (04250740)
- Insolvency for CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED (04250740)
- Registers for CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED (04250740)
- More for CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED (04250740)
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) |
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04 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Oct 2018 | AD03 | Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | |
19 Oct 2018 | AD02 | Register inspection address has been changed to 25 Gresham Street London EC2V 7HN | |
19 Oct 2018 | AD01 | Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 19 October 2018 | |
12 Oct 2018 | LIQ01 | Declaration of solvency | |
12 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2018 | RESOLUTIONS |
Resolutions
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30 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with updates | |
21 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 May 2017 | AP01 | Appointment of Mr Alasdair Cumming Smith as a director on 4 May 2017 | |
12 May 2017 | TM01 | Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
17 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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22 Mar 2016 | AP01 | Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 | |
16 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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12 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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20 Dec 2013 | TM01 | Termination of appointment of Jeremy Hawes as a director | |
20 Dec 2013 | AP01 | Appointment of Mr Kevin Michael Doerr as a director | |
20 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |