| Name: |
COMBINED MATERNITY SERVICES LTD
COMBINED MATERNITY SERVICES LIMITED |
| Address: | 37 THE POINT BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU |
| Incorporation Date: | 2006-02-24 |
| date | name | form type |
| 2015-03-12 | 24/02/15 FULL LIST | AR01 |
| 2015-11-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-08-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-22 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM43 HIGH STREET EAST UPPINGHAMRUTLANDLE15 9PYUNITED KINGDOM | AD01 |
| 2014-08-18 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LARSEN | TM01 |
| 2014-09-02 | REGISTRATION OF A CHARGE / CHARGE CODE 057211760001 | MR01 |
| 2014-03-13 | 24/02/14 FULL LIST | AR01 |
| 2014-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM4 WHITBURN COURT, 15 WHITBURNSTREET, BRIDGNORTHSHROPSHIREWV16 4QN | AD01 |
| 2014-08-18 | SECRETARY APPOINTED MRS JANET IRENE STEWARD | AP03 |
| 2014-08-18 | APPOINTMENT TERMINATED, SECRETARY DARREN LARSEN | TM02 |
| 2014-06-04 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | APPOINTMENT TERMINATED, DIRECTOR DARREN LARSEN | TM01 |
| 2013-03-13 | 24/02/13 FULL LIST | AR01 |
| 2013-05-14 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | 24/02/12 FULL LIST | AR01 |
| 2011-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LARSEN / 24/02/2011 | CH01 |
| 2011-03-18 | 24/02/11 FULL LIST | AR01 |
| 2011-03-18 | SECRETARY'S CHANGE OF PARTICULARS / DARREN LARSEN / 24/02/2011 | CH03 |
| 2011-05-23 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LARSEN / 01/01/2010 | CH01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LARSEN / 01/01/2010 | CH01 |
| 2010-03-22 | 24/02/10 FULL LIST | AR01 |
| 2010-08-03 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH STEWARD / 01/01/2010 | CH01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / JANET IRENE STEWARD / 01/01/2010 | CH01 |
| 2009-03-23 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-06 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-10 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-15 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | AD 24/02/06---------£ SI 2@1=2 | 88(2)R |
| 2007-11-21 | AD 24/02/07---------£ SI 22@1=22 | 88(2)R |
| 2006-02-27 | SECRETARY RESIGNED | 288b |
| 2006-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-24 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM:THE EAST FARM GRANARY, UNDERTONBRIDGNORTHSHROPSHIREWV16 6TY | 287 |
| 2006-02-27 | DIRECTOR RESIGNED | 288b |
| 2006-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-25 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM:YORK LODGECOLCHESTER ROAD ALRESFORDCOLCHESTERESSEX CO7 8DQ | 287 |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-10 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM:THE GRANARYUNDERTONBRIDGNORTHWV16 6TY | 287 |
| 2006-03-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-04-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2021-08-12 01:43:40