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GLENTHORNE MEDICAL SERVICES LIMITED

Company number 04321938

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-08-16
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
  • GBP 60,000
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