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JEWEL SURGICAL LIMITED

Company number 04798751

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
30 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Jul 2009 363a Return made up to 13/06/09; full list of members
07 May 2009 AA Accounts made up to 31 October 2008
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2008 AA Accounts made up to 30 June 2007
18 Jul 2008 363a Return made up to 13/06/08; full list of members
18 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/10/2008
05 Mar 2008 288a Secretary appointed mr michael ian hirst
05 Mar 2008 288b Appointment Terminated Secretary ian webster
13 Jun 2007 363a Return made up to 13/06/07; full list of members
16 Nov 2006 AA Accounts made up to 1 July 2006
26 Jun 2006 363a Return made up to 13/06/06; full list of members
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 AA Accounts made up to 25 June 2005
25 Jul 2005 363a Return made up to 13/06/05; full list of members
25 Nov 2004 AA Accounts made up to 26 June 2004
09 Jul 2004 363s Return made up to 13/06/04; full list of members
23 Jul 2003 288a New secretary appointed
23 Jul 2003 288b Secretary resigned
19 Jul 2003 287 Registered office changed on 19/07/03 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
19 Jul 2003 288b Director resigned
19 Jul 2003 288a New director appointed