ROBERTS SURGICAL HEALTHCARE LIMITED


Registered number: 03773283
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Name: ROBERTS SURGICAL HEALTHCARE LIMITED
ROBERTS SURGICAL HEALTHCARE LTD
Address: 6TH FLOOR, BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Incorporation Date: 1999-05-19

Company status: Dissolved


Company Documents

date name form type
2022-03-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-06-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-01-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-01-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-01-06 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM261 HOO ROADKIDDERMINSTERWORCESTERSHIREDY10 1LY AD01
2021-12-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-06-23 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00016670 LIQ10
2020-12-10 PREVEXT FROM 30/06/2020 TO 31/10/2020 AA01
2020-04-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-06-15 APPOINTMENT TERMINATED, SECRETARY NICKOLA FISHER TM02
2020-05-20 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES CS01
2020-12-15 31/10/20 TOTAL EXEMPTION FULL AA
2020-02-18 30/06/19 TOTAL EXEMPTION FULL AA
2020-06-15 APPOINTMENT TERMINATED, DIRECTOR NICKOLA FISHER TM01
2019-03-18 30/06/18 UNAUDITED ABRIDGED AA
2019-05-28 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES CS01
2018-07-11 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2018-02-08 30/06/17 UNAUDITED ABRIDGED AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES CS01
2017-05-22 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2017-02-27 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-20 19/05/16 FULL LIST AR01
2016-01-21 30/06/15 TOTAL EXEMPTION SMALL AA
2015-05-19 19/05/15 FULL LIST AR01
2015-02-02 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-27 19/05/14 FULL LIST AR01
2013-06-13 19/05/13 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-21 19/05/12 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-16 19/05/11 FULL LIST AR01
2010-05-20 19/05/10 FULL LIST AR01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCDONALD-ROBERTS / 19/05/2010 CH01
2009-02-13 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-11 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-10-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICKOLA LANCASTER / 10/10/2008 288c
2008-06-02 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-01-19 NEW DIRECTOR APPOINTED 288a
2007-06-08 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363s
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-12 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-14 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-17 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-04-14 DIRECTOR RESIGNED 288b
2004-04-14 NEW SECRETARY APPOINTED 288a
2004-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-16 SECRETARY RESIGNED 288b
2003-06-05 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2002-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-18 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2001-07-05 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363s
2001-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA

Last update: 2022-05-12 18:42:00