CLINICAL PSYCHOLOGY ASSOCIATES LIMITED


Registered number: 05058417
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Name: CLINICAL PSYCHOLOGY ASSOCIATES LIMITED
CLINICAL PSYCHOLOGY ASSOCIATES LTD
Address: 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Incorporation Date: 2004-02-27

Company status: Dissolved


Company Documents

date name form type
2021-05-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2020:LIQ. CASE NO.1 LIQ03
2019-06-14 REGISTERED OFFICE CHANGED ON 14/06/2019 FROMOWL'S HOOT THE LODGESDUNSTON BUSINESS VILLAGEDUNSTONSTAFFORDSHIREST18 9ABUNITED KINGDOM AD01
2019-07-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2019:LIQ. CASE NO.1 LIQ03
2018-06-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2018:LIQ. CASE NO.1 LIQ03
2017-04-19 STATEMENT OF AFFAIRS/4.19 4.20
2017-04-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-19 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN JAMES WARD / 16/12/2016 CH01
2016-03-23 21/08/15 STATEMENT OF CAPITAL GBP 144.67 SH01
2016-02-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-07-27 APPOINTMENT TERMINATED, DIRECTOR SARAH MORGAN TM01
2016-03-23 30/07/15 STATEMENT OF CAPITAL GBP 144.67 SH01
2016-09-16 28/02/16 TOTAL EXEMPTION SMALL AA
2016-02-23 RETURN OF PURCHASE OF OWN SHARES SH03
2016-03-16 21/08/15 STATEMENT OF CAPITAL GBP 144.67 SH06
2016-02-26 DIRECTOR APPOINTED MS SARAH MORGAN AP01
2016-07-27 APPOINTMENT TERMINATED, DIRECTOR CLIVE BAWDEN TM01
2016-03-23 21/09/15 STATEMENT OF CAPITAL GBP 144.67 SH01
2016-12-19 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2016-02-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-02-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-04-04 16/12/15 FULL LIST AR01
2016-02-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-03-24 APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER TM01
2015-06-26 DIRECTOR APPOINTED MR CLIVE LEWIS BAWDEN AP01
2015-03-16 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM3 POUND COURT WEIGHTS LANE BUSINESS PARKREDDITCHWORCESTERSHIREB97 6RG AD01
2015-08-05 30/07/15 STATEMENT OF CAPITAL GBP 137.02 SH01
2015-10-16 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2015-12-01 28/02/15 TOTAL EXEMPTION SMALL AA
2014-03-27 REGISTERED OFFICE CHANGED ON 27/03/2014 FROMC/O CLINICAL PSYCHOLOGY ASSOCIATES LIMITED2 KEELE UNIVERSITY SCIENCE ANDBUSINESS PARKKEELESTAFFORDSHIREST5 5BG AD01
2014-12-22 16/12/14 FULL LIST AR01
2014-01-14 16/12/13 FULL LIST AR01
2014-09-11 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-26 APPOINTMENT TERMINATED, SECRETARY LLOYD HUMPHREYS TM02
2013-03-18 11/03/13 STATEMENT OF CAPITAL GBP 175.01 SH01
2013-04-26 APPOINTMENT TERMINATED, DIRECTOR LLOYD HUMPHREYS TM01
2013-03-18 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-04-22 RETURN OF PURCHASE OF OWN SHARES SH03
2013-05-28 APPOINTMENT TERMINATED, DIRECTOR SURJIT KOOPER TM01
2013-05-01 DIRECTOR APPOINTED MR SURJIT SINGH KOOPER AP01
2013-03-18 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2013-05-30 26/03/13 STATEMENT OF CAPITAL GBP 127.26882 SH01
2013-05-01 DIRECTOR APPOINTED MR KEVIN NICHOLAS GALLAGHER AP01
2013-10-10 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-11 16/12/12 FULL LIST AR01
2012-08-31 16/12/11 FULL LIST AMEND AR01
2012-06-18 COMPANY BUSINESS 23/12/2010 RES13
2012-06-18 ADOPT ARTICLES 22/12/2010 RES01
2012-02-23 SECRETARY'S CHANGE OF PARTICULARS / LLOYD HUMPHREYS / 01/12/2011 CH03
2012-02-23 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HUMPHREYS / 01/12/2011 CH01
2012-02-23 16/12/11 FULL LIST AR01
2012-10-25 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-03-03 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM274 DEANSGATEMANCHESTERM3 4JB AD01
2011-01-13 22/12/10 STATEMENT OF CAPITAL GBP 129.14 SH01
2011-11-18 28/02/11 TOTAL EXEMPTION SMALL AA
2010-12-01 01/12/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-12-14 28/02/10 TOTAL EXEMPTION SMALL AA
2010-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN JAMES WARD / 01/12/2010 CH01
2010-12-16 16/12/10 FULL LIST AR01

Last update: 2022-01-04 12:16:42