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TEASDALE SURGICAL LIMITED

Company number 05360367

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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)
29 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2014 AD01 Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP on 4 April 2014
03 Apr 2014 4.20 Statement of affairs with form 4.19
03 Apr 2014 600 Appointment of a voluntary liquidator
03 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 2014 1.4 Notice of completion of voluntary arrangement
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 100
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2011 AR01 Annual return made up to 12 June 2010 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Peter Teasdale on 5 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
18 Feb 2009 363a Return made up to 10/02/09; full list of members
29 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009 alignment with parent or subsidiary