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THE SURGICAL CENTRE LIMITED

Company number 06845716

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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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
28 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-29
28 May 2015 4.70 Declaration of solvency
14 May 2015 AD01 Registered office address changed from The Old School House Tresillian Truro Cornwall TR2 4BA to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 14 May 2015
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 4.70 Declaration of solvency
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
17 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mrs Louise Antoinette Reynolds as a director
18 Jan 2013 CH01 Director's details changed for Mr Charles Richard Reynolds on 18 January 2013
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AD01 Registered office address changed from Luney Barton House Luney Barton Lower Sticker St Austell Cornwall PL26 7JH on 25 September 2012
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of Joanne Reynolds as a secretary
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1