| Name: |
ESSEX MEDICAL SERVICES LIMITED
ESSEX MEDICAL SERVICES LTD |
| Address: | 159 TRINITY STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5GZ |
| Incorporation Date: | 2005-08-16 |
| date | name | form type |
| 2017-03-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | CS01 |
| 2015-09-22 | 16/08/15 FULL LIST | AR01 |
| 2015-06-28 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | AMENDING 288C | MISC |
| 2014-07-04 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FRY | TM02 |
| 2014-11-03 | 16/08/14 FULL LIST | AR01 |
| 2013-08-19 | 16/08/13 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 16/08/12 FULL LIST | AR01 |
| 2011-02-22 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-21 | 16/08/11 FULL LIST | AR01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES ESSEX / 15/08/2010 | CH01 |
| 2010-08-18 | 16/08/10 FULL LIST | AR01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-27 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM19 ELM BANK CLOSELEAMINGTON SPACV32 6LR | 287 |
| 2008-04-07 | SECRETARY APPOINTED MR MALCOLM MACLEAN FRY | 288a |
| 2008-09-26 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-01-21 | SECRETARY RESIGNED | 288b |
| 2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-14 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | 225 |
| 2007-10-18 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-24 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-25 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM:19 ELM BANK COURTLEAMINGTON SPACV32 6LR | 287 |
| 2005-09-12 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-25 | AD 16/08/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-09-02 | SECRETARY RESIGNED | 288b |
| 2005-09-02 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-03 22:54:08