MEDICENTRE DEVELOPMENTS LIMITED


Registered number: 05011446
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Name: MEDICENTRE DEVELOPMENTS LIMITED
MEDICENTRE DEVELOPMENTS LTD
Address: SATAGO COTTAGE, 360A BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AL
Incorporation Date: 2004-01-09

Company status: Dissolved


Company Documents

date name form type
2019-04-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-02-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 LIQ03
2017-02-17 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 4.68
2015-12-22 DECLARATION OF SOLVENCY 4.70
2015-06-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-04 09/01/15 FULL LIST AR01
2015-12-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-12-23 REGISTERED OFFICE CHANGED ON 23/12/2015 FROMSUFFOLK HOUSE GEORGE STREETCROYDONSURREYCR0 0YN AD01
2015-12-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-01-14 09/01/14 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-19 09/01/13 FULL LIST AR01
2013-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINGSHOTT / 11/05/2012 CH01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-01-31 09/01/12 FULL LIST AR01
2011-01-18 09/01/11 FULL LIST AR01
2011-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BASTIAN / 01/01/2010 CH01
2010-02-23 REGISTERED OFFICE CHANGED ON 23/02/2010 FROMFLEET HOUSE8-12 NEW BRIDGE STREETLONDONEC4V 6AZ AD01
2010-02-24 09/01/10 FULL LIST AR01
2010-08-18 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BASTIAN TM01
2010-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-02-03 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-09-04 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-10-07 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2008-10-07 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2008-07-31 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-03-06 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2008-10-07 REREG PLC TO PRI; RES02 PASS DATE:04/10/2008 RES02
2008-10-07 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2007-04-18 SECRETARY RESIGNED 288b
2007-07-31 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-07 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2007-05-10 NEW SECRETARY APPOINTED 288a
2006-04-25 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363s
2006-08-02 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-02 AD 30/12/04---------£ SI 49998@1=49998£ IC 2/50000 88(2)R
2005-02-10 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2005-08-05 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-19 NEW DIRECTOR APPOINTED 288a
2004-10-22 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 225

Last update: 2020-04-20 23:49:32