- Company Overview for SUSSEX MEDICAL SERVICE LTD (07040888)
- Filing history for SUSSEX MEDICAL SERVICE LTD (07040888)
- People for SUSSEX MEDICAL SERVICE LTD (07040888)
- Charges for SUSSEX MEDICAL SERVICE LTD (07040888)
- Insolvency for SUSSEX MEDICAL SERVICE LTD (07040888)
- More for SUSSEX MEDICAL SERVICE LTD (07040888)
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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20 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2018 | AD01 | Registered office address changed from Fords Field Smugglers Lane Crowborough East Sussex TN6 1TG to Suite 8B Normanby Gateway Lysaghts Way Scunthorpe N E Lincolnshire DN15 9YG on 7 September 2018 | |
06 Sep 2018 | LIQ01 | Declaration of solvency | |
06 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2018 | RESOLUTIONS |
Resolutions
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27 Jun 2018 | MR04 | Satisfaction of charge 2 in full | |
12 Apr 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
24 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
01 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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30 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
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31 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
10 Dec 2012 | TM01 | Termination of appointment of Jonathan Garner as a director | |
10 Dec 2012 | TM01 | Termination of appointment of Jonathan Burnill as a director | |
10 Dec 2012 | AP01 | Appointment of Mrs Gwen Young as a director | |
10 Dec 2012 | AP01 | Appointment of Mr Alexander Sirrell Young as a director |