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4 MEDICAL DOCTORS LTD

Company number 07069994

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2023 WU15 Notice of final account prior to dissolution
14 Sep 2022 MR04 Satisfaction of charge 1 in full
15 Apr 2022 WU07 Progress report in a winding up by the court
07 May 2021 WU07 Progress report in a winding up by the court
15 Jun 2020 WU07 Progress report in a winding up by the court
07 May 2019 WU07 Progress report in a winding up by the court
23 Apr 2018 WU07 Progress report in a winding up by the court
23 Mar 2018 AD01 Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 23 March 2018
22 Mar 2018 4.31 Appointment of a liquidator
02 Aug 2016 COCOMP Order of court to wind up
24 Mar 2016 TM01 Termination of appointment of Charles William Palmer as a director on 24 March 2016
14 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
05 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
04 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
15 Jan 2014 CERTNM Company name changed red professional locums LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution
10 Sep 2013 TM01 Termination of appointment of Ross Barnes as a director
14 May 2013 AAMD Amended accounts made up to 31 August 2012
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
05 Mar 2012 MEM/ARTS Memorandum and Articles of Association
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Remove upper limit of share capital 14/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders