KNEE-SURGEON LIMITED


Registered number: 04927634
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Name: KNEE-SURGEON LIMITED
KNEE-SURGEON LTD
Address: C/O PURNELLS GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, S WALES, NP20 4PH
Incorporation Date: 2003-10-09

Company status: Dissolved


Company Documents

date name form type
2021-01-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-08-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-03 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM1ST FLOOR TUDOR HOUSE16 CATHEDRAL ROADCARDIFFCF11 9LJ AD01
2018-10-11 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES CS01
2018-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2017-08-24 DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK DAVID HOLT / 24/08/2017 CH01
2017-08-24 SECRETARY'S CHANGE OF PARTICULARS / DR. BARBARA HOLT / 24/08/2017 CH03
2017-08-24 DIRECTOR'S CHANGE OF PARTICULARS / DR. BARBARA HOLT / 24/08/2017 CH01
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2015-11-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-06 09/10/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-13 09/10/14 FULL LIST AR01
2013-11-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-02 REGISTERED OFFICE CHANGED ON 02/12/2013 FROMFIRST FLOOR, TUDOR HOUSE16 CATHEDRAL ROADCARDIFFCF11 9LJ AD01
2013-10-15 09/10/13 FULL LIST AR01
2012-10-12 09/10/12 FULL LIST AR01
2012-10-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-18 09/10/11 FULL LIST AR01
2010-10-20 09/10/10 FULL LIST AR01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK DAVID HOLT / 01/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / DR. BARBARA HOLT / 01/10/2009 CH01
2009-12-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-28 09/10/09 FULL LIST AR01
2008-09-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-22 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-24 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-17 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2006-06-15 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 225
2005-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-10-12 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2005-04-13 REGISTERED OFFICE CHANGED ON 13/04/05 FROM:24. CARDIFF ROADDINAS POWYSVALE OF GLAMORGANCF64 4JS 287
2004-10-20 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-10-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-16 22:28:20