- Company Overview for NORTHERN DOCTORS MEDICAL SERVICES LIMITED (05899803)
- Filing history for NORTHERN DOCTORS MEDICAL SERVICES LIMITED (05899803)
- People for NORTHERN DOCTORS MEDICAL SERVICES LIMITED (05899803)
- Charges for NORTHERN DOCTORS MEDICAL SERVICES LIMITED (05899803)
- Insolvency for NORTHERN DOCTORS MEDICAL SERVICES LIMITED (05899803)
- More for NORTHERN DOCTORS MEDICAL SERVICES LIMITED (05899803)
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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23 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Apr 2017 | AD01 | Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 3 April 2017 | |
28 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
28 Mar 2017 | RESOLUTIONS |
Resolutions
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28 Mar 2017 | 4.70 | Declaration of solvency | |
21 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
10 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
09 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
17 Sep 2015 | CH01 | Director's details changed for Dr Michael Stephen Harrison on 16 September 2015 | |
17 Sep 2015 | CH01 | Director's details changed for Mr John Joseph Harrison on 16 September 2015 | |
17 Sep 2015 | CH01 | Director's details changed for Dr Denis Patrick Feeney on 16 September 2015 | |
16 Sep 2015 | AD01 | Registered office address changed from Northumberland House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne Tyne & Wear NE12 8EG to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 16 September 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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04 Aug 2015 | AP03 | Appointment of Mr Carl Moffett as a secretary on 10 May 2015 | |
03 Aug 2015 | TM02 | Termination of appointment of Brian Pankiw as a secretary on 10 May 2015 | |
09 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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30 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
28 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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21 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
09 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
20 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
16 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders |