PHYSIO PLUS UK LTD


Registered number: 04013051
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Name: PHYSIO PLUS UK LTD
PHYSIO PLUS UK LIMITED
Address: MANSFIELD BUSINESS CENTRE, ASHFIELD AVENUE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2AE
Incorporation Date: 2000-06-12

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-08-05 12/06/15 FULL LIST AR01
2015-10-12 APPLICATION FOR STRIKING-OFF DS01
2015-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-08 PREVSHO FROM 30/06/2015 TO 28/02/2015 AA01
2014-11-14 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-12 12/06/14 FULL LIST AR01
2013-07-07 12/06/13 FULL LIST AR01
2013-12-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-09 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BEACH / 03/12/2012 CH01
2012-03-25 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-14 12/06/12 FULL LIST AR01
2011-08-06 12/06/11 FULL LIST AR01
2011-07-30 REGISTERED OFFICE CHANGED ON 30/07/2011 FROMSYNERGY HOUSE 7 ACORN BUSINESS PARKCOMMERCIAL GATEMANSFIELDNOTTINGHAMSHIRENG18 1EXUK AD01
2010-06-10 APPOINTMENT TERMINATED, SECRETARY ALEX BEACH TM02
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BEACH / 15/03/2010 CH01
2010-10-19 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-16 12/06/10 FULL LIST AR01
2009-06-25 LOCATION OF REGISTER OF MEMBERS 353
2009-03-25 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2009-07-27 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-04 REGISTERED OFFICE CHANGED ON 04/02/2009 FROMSYNERGY HOUSE3 ACORN BUSINESS PARKCOMMERCIAL GATE MANSFIELDNOTTINGHAMSHIRENG18 1EX 287
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-08-20 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-08-20 LOCATION OF REGISTER OF MEMBERS 353
2007-07-03 REGISTERED OFFICE CHANGED ON 03/07/07 FROM:UNIT 3 BRUNTS BUSINESS CENTRESAMUEL BRUNTS WAYMANSFIELDNOTTINGHAMSHIRE NG18 2AH 287
2007-06-26 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-21 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363a
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-15 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2004-09-10 REGISTERED OFFICE CHANGED ON 10/09/04 FROM:44 NOTTINGHAM ROADMANSFIELDNOTTINGHAMSHIRE NG18 1BL 287
2004-11-18 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-24 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2004-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-07-19 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2003-06-26 COMPANY NAME CHANGEDTHE ESSENTIAL PEN COMPANY LIMITEDCERTIFICATE ISSUED ON 26/06/03 CERTNM
2002-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-07-18 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2001-07-12 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS 363s
2000-06-21 NEW DIRECTOR APPOINTED 288a
2000-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-21 REGISTERED OFFICE CHANGED ON 21/06/00 FROM:44 NOTTINGHAM ROADMANSFIELDNOTTINGHAMSHIRE NG18 1BL 287
2000-06-21 AD 12/06/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-06-21 NEW SECRETARY APPOINTED 288a
2000-09-27 COMPANY NAME CHANGEDESSENTIAL PENS LIMITEDCERTIFICATE ISSUED ON 28/09/00 CERTNM
2000-06-21 DIRECTOR RESIGNED 288b
2000-06-21 SECRETARY RESIGNED 288b

Last update: 2019-12-07 23:18:47