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CLERICAL MEDICAL (INDUSTRIAL)

Company number 04481336

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
26 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2010 CH03 Secretary's details changed for Philip John Gadsden on 22 January 2010
02 Feb 2010 CH01 Director's details changed for Philip John Gadsden on 22 January 2010
25 Aug 2009 4.70 Declaration of solvency
25 Aug 2009 600 Appointment of a voluntary liquidator
25 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-05
02 Aug 2009 363a Return made up to 09/07/09; full list of members
02 Aug 2009 288c Director and Secretary's Change of Particulars / philip gadsden / 20/07/2009 / Occupation was: , now: director
02 Aug 2009 288c Director's Change of Particulars / duncan owen / 20/07/2009 / Occupation was: manager & chartered surveyor, now: director
21 Apr 2009 363a Return made up to 09/07/08; full list of members; amend
10 Feb 2009 AA Accounts made up to 31 March 2008
04 Aug 2008 288b Appointment Terminated Director sheyne bauermeister
04 Aug 2008 363a Return made up to 09/07/08; full list of members
28 Jan 2008 AA Accounts made up to 31 March 2007
26 Sep 2007 363s Return made up to 09/07/07; no change of members
21 Jul 2007 287 Registered office changed on 21/07/07 from: 33 old broad street london EC2H 1HZ
14 Mar 2007 AA Accounts made up to 31 March 2006
25 Aug 2006 363(288) Director's particulars changed
25 Aug 2006 363s Return made up to 09/07/06; full list of members
23 Aug 2006 288c Director's particulars changed
20 Sep 2005 363s Return made up to 09/07/05; full list of members
17 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Aug 2004 288b Secretary resigned