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COSMETIC MEDICAL TECHNOLOGIES LTD

Company number 05529223

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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)
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 29 August 2014	View PDF Liquidators' statement of receipts and payments to 29 August 2014 - link opens in a new window - 8 pages (8 pages)
09 Sep 2014	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 - 9 pages (9 pages)
29 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD01	Registered office address changed from John Coletta & Co 142 Northampton Road Wellingborough Northants NN8 3PJ on 27 August 2013	View PDF Registered office address changed from John Coletta & Co 142 Northampton Road Wellingborough Northants NN8 3PJ on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 125	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 125 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 125	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 125 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	CH01	Director's details changed for Dr Peter Granville Atherton on 1 June 2011	View PDF Director's details changed for Dr Peter Granville Atherton on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 111	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 111 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	288b	Appointment terminated director peter earle	View PDF Appointment terminated director peter earle - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	CERTNM	Company name changed cosmetic medical centres LTD\certificate issued on 04/01/08	View PDF Company name changed cosmetic medical centres LTD\certificate issued on 04/01/08 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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