ESSEX ORTHOPAEDIC SERVICES LIMITED


Registered number: 05867215
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Name: ESSEX ORTHOPAEDIC SERVICES LIMITED
EMC ESSEX ORTHOPAEDIC SERVICES LTD
Address: C/O VALENTINE & CO GLADE HOUSE 52-54, CARTER LANE, LONDON, EC4V 5EF
Incorporation Date: 2006-07-05

Company status: Dissolved


Company Documents

date name form type
2022-02-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2021:LIQ. CASE NO.1 LIQ03
2021-11-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-07-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2020:LIQ. CASE NO.1 LIQ03
2019-05-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-04-18 31/07/18 TOTAL EXEMPTION FULL AA
2019-05-28 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM305 REGENTS PARK ROAD FINCHLEYLONDONN3 1DPUNITED KINGDOM AD01
2019-05-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-05-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-02-07 APPOINTMENT TERMINATED, SECRETARY HGR SECRETARIES LIMITED TM02
2018-07-17 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2017-07-26 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM12-15 HANGER GREENEALINGLONDONGREATER LONDONW5 3AY AD01
2017-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBHAJAN SINGH PLAHA PSC01
2017-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI HAMED AL-SABTI PSC01
2017-07-27 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES CS01
2017-04-25 PREVSHO FROM 31/07/2016 TO 30/07/2016 AA01
2017-07-24 31/07/16 TOTAL EXEMPTION SMALL AA
2016-07-19 FIRST GAZETTE GAZ1
2016-07-31 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 AAMD
2016-09-05 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-08-02 DISS40 (DISS40(SOAD)) DISS40
2015-08-12 05/07/15 NO CHANGES AR01
2015-07-29 PREVEXT FROM 30/07/2014 TO 31/07/2014 AA01
2015-07-10 COMPANY NAME CHANGED ESSEX ORTHOPAEDIC SERVICES LIMITEDCERTIFICATE ISSUED ON 10/07/15 CERTNM
2015-07-10 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-04-29 PREVSHO FROM 31/07/2014 TO 30/07/2014 AA01
2015-07-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-19 05/07/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-05 05/07/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-31 05/07/12 FULL LIST AR01
2011-08-03 DISS40 (DISS40(SOAD)) DISS40
2011-08-02 FIRST GAZETTE GAZ1
2011-07-28 05/07/11 NO CHANGES AR01
2011-09-29 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-01 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-16 05/07/10 FULL LIST AR01
2010-04-08 CORPORATE SECRETARY APPOINTED HGR SECRETARIES LIMITED AP04
2010-04-08 APPOINTMENT TERMINATED, SECRETARY HGR SECRETARIES LTD TM02
2010-04-13 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM12-15 HANGER GREENEALINGLONDONW5 3AY AD01
2009-08-12 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-11-03 FIRST GAZETTE GAZ1
2009-11-16 31/07/08 TOTAL EXEMPTION SMALL AA
2009-11-17 DISS40 (DISS40(SOAD)) DISS40
2008-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-01-24 NEW DIRECTOR APPOINTED 288a
2008-11-24 AD 01/08/07GBP SI 500@1=500GBP IC 500/1000 88(2)
2008-11-24 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS; AMEND 363a
2008-11-06 DIRECTOR'S CHANGE OF PARTICULARS / HARBHAJAN PLAHA / 08/07/2007 288c
2008-12-10 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-11-08 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363s
2007-11-01 NEW SECRETARY APPOINTED 288a
2006-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-29 15:05:56