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ESTABLISHMENT MEDISPA CLINIC LIMITED

Company number 05221803

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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)
08 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
07 Jun 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2010	4.68	Liquidators' statement of receipts and payments to 21 May 2010	View PDF Liquidators' statement of receipts and payments to 21 May 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	4.68	Liquidators' statement of receipts and payments to 23 November 2009	View PDF Liquidators' statement of receipts and payments to 23 November 2009 - link opens in a new window - 8 pages (8 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 28-30 millbrook guildford surrey GU1 3HY	View PDF Registered office changed on 30/03/2009 from 28-30 millbrook guildford surrey GU1 3HY - link opens in a new window - 1 page (1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from st georges house 215-219 chester road manchester M15 4JE	View PDF Registered office changed on 25/11/2008 from st georges house 215-219 chester road manchester M15 4JE - link opens in a new window - 1 page (1 page)
24 Nov 2008	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 6 pages (6 pages)
24 Nov 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated director and secretary timothy molloy	View PDF Appointment terminated director and secretary timothy molloy - link opens in a new window - 2 pages (2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 4054453@1=4054453 £ ic 1837/4056290	View PDF Ad 20/12/07--------- £ si 4054453@1=4054453 £ ic 1837/4056290 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 20/12/07
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Oct 2007	88(2)R	Ad 22/08/07--------- £ si 16378@1	View PDF Ad 22/08/07--------- £ si 16378@1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	123	Nc inc already adjusted 22/08/07	View PDF Nc inc already adjusted 22/08/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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ESTABLISHMENT MEDISPA CLINIC LIMITED

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