- Company Overview for GLENTHORNE MEDICAL SERVICES LIMITED (04321938)
- Filing history for GLENTHORNE MEDICAL SERVICES LIMITED (04321938)
- People for GLENTHORNE MEDICAL SERVICES LIMITED (04321938)
- Charges for GLENTHORNE MEDICAL SERVICES LIMITED (04321938)
- Insolvency for GLENTHORNE MEDICAL SERVICES LIMITED (04321938)
- More for GLENTHORNE MEDICAL SERVICES LIMITED (04321938)
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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03 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2016 | AD01 | Registered office address changed from 33-35 Thorne Road Thorne Road Doncaster South Yorkshire DN1 2HD to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 5 September 2016 | |
31 Aug 2016 | 4.70 | Declaration of solvency | |
31 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
31 Aug 2016 | RESOLUTIONS |
Resolutions
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16 May 2016 | TM01 | Termination of appointment of Joanne Marie Gibbins as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Jacqueline Michelle Deeming as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Nicholas Adrian Tupper as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Carol Sharpe as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Neil Robert Sellars as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Douglas Savage as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Deborah Jane Malson as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Santa Kar as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Heather Daphne Godley as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Anne Leslie Forbes as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Peter Ronald Donk as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Rehanna Parveen Chaudhary as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Kevin Brennan as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Victoria Elise Burnett as a director on 13 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Kabirul Islam as a director on 13 May 2016 | |
13 Jan 2016 | MR04 | Satisfaction of charge 043219380002 in full | |
07 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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07 Dec 2015 | AD01 | Registered office address changed from 52 Thorne Road Doncaster South Yorkshire DN1 2JP to 33-35 Thorne Road Thorne Road Doncaster South Yorkshire DN1 2HD on 7 December 2015 | |
17 Sep 2015 | AA | Total exemption small company accounts made up to 27 May 2015 |