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DIXONS SURGICAL INSTRUMENTS LTD

Company number 00460740

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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)
19 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02
29 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2019
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
24 Nov 2017 AD01 Registered office address changed from Roman Court Hurricane Way Wickford Business Park Essex SS11 8YB to Recovery House Hainault Business Park 15-17 Roebuck Road Illford Essex IG6 3TU on 24 November 2017
22 Nov 2017 LIQ02 Statement of affairs
22 Nov 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
03 Aug 2017 MR01 Registration of charge 004607400006, created on 25 July 2017
08 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 Nov 2016 MR01 Registration of charge 004607400005, created on 23 November 2016
16 Nov 2016 MR04 Satisfaction of charge 1 in full
16 Nov 2016 MR04 Satisfaction of charge 004607400003 in full
16 Nov 2016 MR04 Satisfaction of charge 004607400004 in full
16 Nov 2016 MR04 Satisfaction of charge 004607400002 in full
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-05
05 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,700
20 Apr 2015 AA Accounts for a small company made up to 31 December 2014
22 Oct 2014 MR01 Registration of charge 004607400004, created on 17 October 2014
14 Oct 2014 MR01 Registration of charge 004607400003, created on 30 September 2014
07 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,700
26 Feb 2014 AA Accounts for a small company made up to 31 December 2013
07 Dec 2013 MR01 Registration of charge 004607400002