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SURGICARE LIMITED

Company number 03082268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2012 TM01 Termination of appointment of Charles Nevin Mccollum as a director on 21 June 2012
21 Jun 2012 TM01 Termination of appointment of Mark Peter Hugh Bury as a director on 21 June 2012
21 Jun 2012 TM01 Termination of appointment of Robert Harrison Baines as a director on 21 June 2012
21 Jun 2012 TM02 Termination of appointment of Doris Sharp as a secretary on 21 June 2012
30 Mar 2012 2.24B Administrator's progress report to 20 March 2012
30 Mar 2012 2.35B Notice of move from Administration to Dissolution on 20 March 2012
28 Oct 2011 2.24B Administrator's progress report to 3 October 2011
28 Oct 2011 2.31B Notice of extension of period of Administration
28 Oct 2011 2.23B Result of meeting of creditors
31 May 2011 2.24B Administrator's progress report to 28 April 2011
10 Feb 2011 2.16B Statement of affairs with form 2.14B
14 Jan 2011 2.23B Result of meeting of creditors
20 Dec 2010 2.17B Statement of administrator's proposal
05 Nov 2010 AD01 Registered office address changed from Parkway House Palatine Road Northenden Manchester M22 4DB on 5 November 2010
05 Nov 2010 2.12B Appointment of an administrator
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 9,211,797.78
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
26 May 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 9,211,797.78
22 Jan 2010 AA Full accounts made up to 31 December 2008
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 7,380,803.8
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3