CLOVERLEAF MEDICAL LIMITED


Registered number: 04946354
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> CLOVERLEAF MEDICAL LIMITED

Name: CLOVERLEAF MEDICAL LIMITED
CLOVERLEAF MEDICAL LTD
Address: C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB
Incorporation Date: 2003-10-29

Company status: Dissolved


Company Documents

date name form type
2021-02-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-05-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2020:LIQ. CASE NO.1 LIQ03
2019-11-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2019:LIQ. CASE NO.1 LIQ03
2018-08-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2018:LIQ. CASE NO.1 LIQ03
2017-07-19 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-07-20 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM39 THE METRO CENTRE TOLPITS LANEWATFORDHERTFORDSHIREWD18 9SB AD01
2017-07-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-01 APPLICATION FOR STRIKING-OFF DS01
2016-06-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-28 CORPORATE DIRECTOR APPOINTED MEADES DIRECTORS LIMITED AP02
2016-06-28 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY TM01
2016-07-20 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-06-28 APPOINTMENT TERMINATED, SECRETARY LUCY HAY TM02
2015-12-21 31/05/15 TOTAL EXEMPTION SMALL AA
2015-11-27 02/11/15 FULL LIST AR01
2015-12-21 PREVEXT FROM 31/03/2015 TO 31/05/2015 AA01
2014-11-10 02/11/14 FULL LIST AR01
2014-11-14 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-19 02/11/13 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-06 02/11/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 02/11/11 FULL LIST AR01
2011-03-29 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEGG TM01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-02 02/11/10 FULL LIST AR01
2010-10-25 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-04 29/10/09 FULL LIST AR01
2009-01-12 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2009-11-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM6-10 CHURCH FARM COURTYARDCHALFONT ST GILESBUCKINGHAMSHIREHP8 4QH 287
2009-02-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 AAMD
2009-01-09 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-04 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-11 NEW DIRECTOR APPOINTED 288a
2005-12-01 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2004-11-11 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2003-11-10 AD 29/10/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-11-10 SECRETARY RESIGNED 288b
2003-11-10 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 225
2003-10-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-10 REGISTERED OFFICE CHANGED ON 10/11/03 FROM:24-26 HIGH STREETRICKMANSWORTHHERTFORDSHIRE WD3 1ER 287
2003-11-10 NEW DIRECTOR APPOINTED 288a
2003-11-10 DIRECTOR RESIGNED 288b
2003-11-10 AD 29/10/03---------£ SI 1@1=1£ IC 2/3 88(2)R
2003-11-10 NEW SECRETARY APPOINTED 288a
2003-11-10 AD 29/10/03---------£ SI 1@1=1£ IC 3/4 88(2)R

Last update: 2021-10-11 02:42:22