- Company Overview for BRAINTREE CLINICAL SERVICES LTD (07015937)
- Filing history for BRAINTREE CLINICAL SERVICES LTD (07015937)
- People for BRAINTREE CLINICAL SERVICES LTD (07015937)
- Charges for BRAINTREE CLINICAL SERVICES LTD (07015937)
- Insolvency for BRAINTREE CLINICAL SERVICES LTD (07015937)
- More for BRAINTREE CLINICAL SERVICES LTD (07015937)
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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25 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Jun 2017 | 4.70 | Declaration of solvency | |
01 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
01 Jun 2017 | RESOLUTIONS |
Resolutions
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06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
16 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
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14 Dec 2015 | TM01 | Termination of appointment of Rosanna Longobardi as a director on 25 September 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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07 Oct 2014 | AD04 | Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Jun 2014 | AP01 | Appointment of Miss Rosanna Longobardi as a director | |
27 Jun 2014 | TM01 | Termination of appointment of Valerie Shaw as a director | |
19 May 2014 | AP01 | Appointment of Mr Alan Dingwall as a director | |
19 May 2014 | TM01 | Termination of appointment of Alastair Couper as a director | |
25 Nov 2013 | AD02 | Register inspection address has been changed | |
25 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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06 Mar 2013 | TM01 | Termination of appointment of Jeremy Stafford as a director | |
06 Feb 2013 | AP01 | Appointment of Mr Alastair Macgregor Couper as a director |