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CHELMSFORD MEDICAL CO LIMITED

Company number 07080048

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2013 2.24B Administrator's progress report to 6 August 2013
09 Aug 2013 2.35B Notice of move from Administration to Dissolution on 6 August 2013
27 Mar 2013 2.24B Administrator's progress report to 23 February 2013
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
01 Nov 2012 F2.18 Notice of deemed approval of proposals
11 Oct 2012 2.17B Statement of administrator's proposal
09 Oct 2012 2.16B Statement of affairs with form 2.14B
04 Sep 2012 2.12B Appointment of an administrator
04 Sep 2012 AD01 Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 September 2012
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 685,888.00
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 680,800.00
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 673,700.00
03 Feb 2012 AP01 Appointment of Simon Treacher as a director on 19 January 2012
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 685,888
16 Dec 2011 TM01 Termination of appointment of Simon Christopher Paul Blease as a director on 24 September 2011
15 Aug 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
12 Aug 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Jun 2011 AA01 Previous accounting period shortened from 30 November 2010 to 30 June 2010
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders