NORTH EAST KEYHOLE SURGERY LIMITED


Registered number: 04816422
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Name: NORTH EAST KEYHOLE SURGERY LIMITED
NORTH EAST KEYHOLE SURGERY LTD
Address: UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LZ
Incorporation Date: 2003-07-01

Company status: Dissolved


Company Documents

date name form type
2020-11-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-06 APPLICATION FOR STRIKING-OFF DS01
2020-04-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-10-04 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES CS01
2019-10-05 DISS40 (DISS40(SOAD)) DISS40
2019-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-09-17 FIRST GAZETTE GAZ1
2018-07-02 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES CS01
2018-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-03-30 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES CS01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD GRAY PSC01
2016-08-17 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2016-03-10 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-15 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-29 01/07/15 FULL LIST AR01
2014-07-02 01/07/14 FULL LIST AR01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-04 01/07/13 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-16 01/07/12 FULL LIST AR01
2012-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GRAY / 17/01/2012 CH01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GRAY / 08/12/2010 CH01
2011-07-08 APPOINTMENT TERMINATED, SECRETARY SIOBHAN GRAY TM02
2011-08-08 01/07/11 FULL LIST AR01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-25 01/07/10 FULL LIST AR01
2009-05-11 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM3B LEIGH GREEN BUSINESS PARKTHE APPLEDORE ROADTENTERDENKENTTN30 7DE 287
2009-07-29 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2008-07-17 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2008-08-18 31/07/07 TOTAL EXEMPTION SMALL AA
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-16 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-08 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2005-11-01 REGISTERED OFFICE CHANGED ON 01/11/05 FROM:COURTLODGE, THE STREET, BROOKASHFORDKENTTN25 5PF 287
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-11-29 REGISTERED OFFICE CHANGED ON 29/11/05 FROM:13 EAST CROSSTENTERDENKENTTN30 6AD 287
2005-10-24 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363a
2004-10-08 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2003-07-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-19 NEW DIRECTOR APPOINTED 288a
2003-07-08 DIRECTOR RESIGNED 288b
2003-09-19 NEW SECRETARY APPOINTED 288a
2003-07-08 SECRETARY RESIGNED 288b

Last update: 2021-02-16 13:04:18