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NORTHUMBERLAND SURGICAL SUPPLIES LIMITED

Company number 08112446

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2017 DS01 Application to strike the company off the register
12 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Jan 2017 CH01 Director's details changed for Mr Joseph Anthony Schofield on 22 May 2014
11 Jan 2017 CH01 Director's details changed for Steven Edward Gill on 16 August 2016
17 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 2
17 Aug 2016 CH01 Director's details changed for Steven Edward Gill on 2 August 2016
16 Aug 2016 CH01 Director's details changed for S.E. Gill on 16 August 2016
05 May 2016 AP01 Appointment of S.E. Gill as a director on 4 May 2016
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
04 May 2016 TM01 Termination of appointment of Eve Schofield as a director on 4 May 2016
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
24 Jul 2014 AD01 Registered office address changed from 13-15 Flagg Court South Shields Tyne and Wear NE32 5NN United Kingdom to Flagg Court Health Centre Flagg Court South Shields Tyne and Wear NE33 2LX on 24 July 2014
22 May 2014 CH01 Director's details changed for Mr Joseph Anthony Schofield on 22 May 2014
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted