CLERICAL MEDICAL LONDON LIMITED

Company number 02685394

Date	Type	Description	View / Download
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Jan 2012	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 4 January 2012	(2 pages)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
16 Nov 2011	CH01	Director's details changed for Paul Turnbull on 16 November 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for James Edward Clatworthy on 6 September 2011	(3 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 64,000,002	(6 pages)
18 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)
12 Jan 2011	AP01	Appointment of James Edward Clatworthy as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Trevor Leonard as a director	(1 page)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Paul Turnbull on 1 March 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
16 Jul 2009	288a	Director appointed paul turnbull	(1 page)
15 Jul 2009	288b	Appointment Terminated Director steven colsell	(1 page)
28 May 2009	MISC	Sect 519	(2 pages)
14 May 2009	AUD	Auditor's resignation	(1 page)
05 May 2009	AA	Accounts made up to 31 December 2008	(9 pages)
27 Feb 2009	363a	Return made up to 07/02/09; full list of members	(5 pages)
23 Jun 2008	288c	Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED	(1 page)