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ESSEX MEDICAL SERVICES LIMITED

Company number 05538105

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Nov 2014 TM02 Termination of appointment of Malcolm Maclean Fry as a secretary on 30 September 2014
23 Oct 2014 MISC Amending 288C
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Dr Charles Essex on 15 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Aug 2009 363a Return made up to 16/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 16/08/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 19 elm bank close leamington spa CV32 6LR
07 Apr 2008 288a Secretary appointed mr malcolm maclean fry