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SPECIALIST MEDICAL SERVICES (NORTH EAST) LTD

Company number 07421364

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
29 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 17 February 2021
26 Feb 2020 AD01 Registered office address changed from 65 Runnymede Road Darras Hall Ponteland Newcastle upon Tyne NE20 9HJ to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 26 February 2020
25 Feb 2020 LIQ01 Declaration of solvency
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-18
04 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 March 2019
28 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 March 2018
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
04 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders