MILESTONE MEDICAL SERVICES LIMITED


Registered number: 04232884
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Name: MILESTONE MEDICAL SERVICES LIMITED
MILESTONE MEDICAL SERVICES LTD
Address: 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Incorporation Date: 2001-06-12

Company status: Dissolved


Company Documents

date name form type
2016-05-19 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-08-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-10-26 DECLARATION OF SOLVENCY 4.70
2015-11-03 REGISTERED OFFICE CHANGED ON 03/11/2015 FROMWALNUT HOUSE 34 ROSE STREETWOKINGHAMBERKSHIRERG40 1XU AD01
2015-07-17 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-13 12/06/15 FULL LIST AR01
2015-10-17 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-06 PREVSHO FROM 30/06/2016 TO 30/09/2015 AA01
2015-10-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-10-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-06-27 12/06/14 FULL LIST AR01
2014-07-24 30/06/14 TOTAL EXEMPTION SMALL AA
2013-12-04 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-12 12/06/13 FULL LIST AR01
2012-01-12 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-13 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-21 12/06/12 FULL LIST AR01
2011-06-14 12/06/11 FULL LIST AR01
2011-06-14 SECRETARY'S CHANGE OF PARTICULARS / DR VERONICA ENGLISHBY / 12/06/2011 CH03
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / DR VERONICA ENGLISHBY / 12/06/2011 CH01
2010-09-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD THIELE TM01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / DR VERONICA ENGLISHBY / 12/06/2010 CH01
2010-06-16 12/06/10 FULL LIST AR01
2010-09-27 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THIELE / 12/06/2010 CH01
2009-08-02 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-15 REGISTERED OFFICE CHANGED ON 15/06/2009 FROMWALNUT HOUSE WALNUT COURTROSE STREETWOKINGHAMBERKSHIRERG40 1XU 287
2009-06-15 LOCATION OF REGISTER OF MEMBERS 353
2009-06-15 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-06-18 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-07-17 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-19 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-22 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363a
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-17 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-23 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2003-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-19 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2002-06-19 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-06-18 SECRETARY RESIGNED 288b
2001-07-07 NEW DIRECTOR APPOINTED 288a
2001-07-07 NEW SECRETARY APPOINTED 288a
2001-06-18 DIRECTOR RESIGNED 288b
2001-07-07 NEW DIRECTOR APPOINTED 288a
2001-10-22 AD 29/09/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-07 REGISTERED OFFICE CHANGED ON 07/07/01 FROM:WALNUT HOUSE WALNIT COURTROSE STREETWOKINGHAMBERKSHIRE RG40 1XU 287

Last update: 2020-01-08 20:12:52