ESSEX SURGICAL LIMITED


Registered number: 06327535
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Name: ESSEX SURGICAL LIMITED
ESSEX SURGICAL LTD
Address: 10 LOWER BURY LANE, EPPING, ESSEX, CM16 5HA
Incorporation Date: 2007-07-30

Company status: Dissolved


Company Documents

date name form type
2019-06-04 APPOINTMENT TERMINATED, DIRECTOR SHUKRI SHAMI TM01
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-06 APPLICATION FOR STRIKING-OFF DS01
2019-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-31 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2018-07-31 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2018-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES CS01
2017-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2016-03-18 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-10 30/07/15 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-01 SECRETARY'S CHANGE OF PARTICULARS / DR MRINAL SAHARAY / 01/10/2010 CH03
2014-08-01 30/07/14 FULL LIST AR01
2014-08-01 DIRECTOR'S CHANGE OF PARTICULARS / DR MRINAL SAHARAY / 01/10/2010 CH01
2014-12-01 31/07/14 TOTAL EXEMPTION SMALL AA
2013-07-30 30/07/13 FULL LIST AR01
2013-04-24 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-30 30/07/12 FULL LIST AR01
2011-04-14 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-09 30/07/11 FULL LIST AR01
2010-08-01 DIRECTOR'S CHANGE OF PARTICULARS / DR MRINAL SAHARAY / 01/10/2009 CH01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / DR MRINAL SAHARAY / 10/02/2010 CH01
2010-08-01 30/07/10 FULL LIST AR01
2010-02-08 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM1 CLERKS PIECELOUGHTONIG10 1NRENGLAND AD01
2010-01-11 31/07/09 TOTAL EXEMPTION SMALL AA
2010-02-10 SECRETARY'S CHANGE OF PARTICULARS / DR MRINAL SAHARAY / 10/02/2010 CH03
2009-07-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MRINAL SAHARAY / 25/02/2009 288c
2009-04-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-11 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM19 REGENT ROADEPPINGESSEXCM16 5DL 287
2009-10-20 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM1 CLERKS PIECELOUGHTONESSEXIG10 1NRUNITED KINGDOM AD01
2009-07-30 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2008-07-30 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2007-08-31 SECRETARY RESIGNED 288b
2007-07-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-10 AD 31/08/07---------£ SI 500@1=500£ IC 500/1000 88(2)R
2007-09-03 NEW DIRECTOR APPOINTED 288a
2007-09-03 NEW SECRETARY APPOINTED 288a

Last update: 2019-09-10 22:24:26