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THE CLINIC FOR FOOT & ANKLE SURGERY LIMITED

Company number 06914241

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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
09 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
29 May 2014 4.68 Liquidators' statement of receipts and payments to 23 May 2014
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jun 2013 AD01 Registered office address changed from C/O Arthur G. Mead Adam House 1 Fitzroy Square London W1T 5HE United Kingdom on 12 June 2013
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jun 2013 4.70 Declaration of solvency
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1,000
18 Jul 2012 CH01 Director's details changed for Mr Paul Jonathan Rosenfeld on 23 May 2011
18 Jul 2012 AD01 Registered office address changed from C/O. Arthur G. Mead & Co., Adam House, 1 Fitzroy Square, London W1P 6HE U.K. on 18 July 2012
18 Jul 2012 CH03 Secretary's details changed for Mr Paul Jonathan Rosenfeld on 23 May 2011
31 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Paul Jonathan Rosenfeld on 1 October 2009
07 Jun 2010 CH03 Secretary's details changed for Mr Paul Jonathan Rosenfeld on 1 October 2009
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
23 Mar 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
08 Sep 2009 288a Director appointed mr paul jonathan rosenfeld
08 Sep 2009 288a Secretary appointed mr paul jonathan rosenfeld
07 Sep 2009 88(2) Ad 22/05/09\gbp si 1@1=1\gbp ic 1/2\
29 May 2009 288b Appointment terminated director ela shah