GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED

01334654
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
21 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jul 2022 resolution Resolution 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Sep 2021 officers Change of particulars for director (Paul Little) 2 Buy now
09 Sep 2021 accounts Annual Accounts 19 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2020 accounts Annual Accounts 18 Buy now
21 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
21 Jul 2020 insolvency Solvency Statement dated 14/07/20 2 Buy now
21 Jul 2020 resolution Resolution 1 Buy now
21 Jan 2020 officers Appointment of director (Christopher Thomas Jackson) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Anna Lena Walsh) 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 accounts Annual Accounts 18 Buy now
17 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 officers Change of particulars for director (Ms Anna Lena Walsh) 2 Buy now
14 Sep 2018 accounts Annual Accounts 15 Buy now
04 Jun 2018 officers Change of particulars for director (Ms Anna Lena Walsh) 2 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Sep 2017 accounts Annual Accounts 14 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 officers Change of particulars for director (Ms Anna Lena Walsh) 2 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 14 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
14 Jul 2015 accounts Annual Accounts 11 Buy now
29 Jun 2015 officers Termination of appointment of director (Rajat Karol) 1 Buy now
26 Jun 2015 officers Appointment of director (Ms Anna Lena Walsh) 2 Buy now
18 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Nov 2014 officers Change of particulars for director (Mr Rajat Karol) 2 Buy now
09 Oct 2014 accounts Annual Accounts 15 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Change of particulars for director (Mr Rajat Karol) 2 Buy now
30 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
03 Dec 2013 miscellaneous Miscellaneous 2 Buy now
26 Nov 2013 miscellaneous Miscellaneous 2 Buy now
07 Aug 2013 officers Termination of appointment of secretary (Catherine Hickey) 1 Buy now
16 Jun 2013 officers Appointment of director (Mr Rajat Karol) 2 Buy now
16 Jun 2013 officers Termination of appointment of director (Peter West) 1 Buy now
02 Jun 2013 officers Termination of appointment of director (Robert Spencer) 1 Buy now
28 May 2013 accounts Annual Accounts 25 Buy now
27 Nov 2012 resolution Resolution 36 Buy now
08 Nov 2012 annual-return Annual Return 5 Buy now
08 Nov 2012 address Move Registers To Sail Company 1 Buy now
08 Nov 2012 address Change Sail Address Company 1 Buy now
02 Jul 2012 accounts Annual Accounts 24 Buy now
27 Jun 2012 officers Appointment of secretary (Miss Catherine Mary Bernadette Hickey) 1 Buy now
26 Mar 2012 officers Termination of appointment of secretary (Hexagon Registrars Limited) 1 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Hexagon Registrars Limited) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Robert Gordon Allday Spencer) 2 Buy now
24 Aug 2011 officers Appointment of director (Peter Leroy West) 2 Buy now
23 Aug 2011 officers Termination of appointment of director (Colin Hughes) 1 Buy now
23 Aug 2011 officers Appointment of director (Paul Little) 2 Buy now
06 Jul 2011 accounts Annual Accounts 27 Buy now
30 Nov 2010 annual-return Annual Return 14 Buy now
30 Jul 2010 accounts Annual Accounts 26 Buy now
09 Oct 2009 annual-return Annual Return 5 Buy now
23 Jun 2009 accounts Annual Accounts 25 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from coolidge house 352 buckingham avenue slough SL1 4ER 1 Buy now
05 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
28 Oct 2008 annual-return Return made up to 06/09/08; full list of members 5 Buy now
28 Oct 2008 address Location of register of members 1 Buy now
02 Jul 2008 accounts Annual Accounts 23 Buy now
20 Nov 2007 annual-return Return made up to 06/09/07; full list of members 7 Buy now
12 Oct 2007 accounts Annual Accounts 23 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
21 Jan 2007 annual-return Return made up to 06/09/06; full list of members 7 Buy now
10 Jul 2006 accounts Annual Accounts 18 Buy now
06 Jul 2006 officers New director appointed 2 Buy now
06 Jul 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers Director resigned 1 Buy now
10 Nov 2005 officers Director resigned 1 Buy now
10 Nov 2005 annual-return Return made up to 06/09/05; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 17 Buy now
01 Jun 2005 accounts Annual Accounts 17 Buy now
25 Oct 2004 annual-return Return made up to 06/09/04; full list of members 7 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
21 Sep 2004 accounts Annual Accounts 18 Buy now
27 Oct 2003 annual-return Return made up to 06/09/03; full list of members 7 Buy now
27 Oct 2003 officers New director appointed 2 Buy now
27 Oct 2003 officers New director appointed 2 Buy now
22 Oct 2003 accounts Annual Accounts 17 Buy now
08 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
28 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2003 annual-return Return made up to 06/09/02; full list of members 7 Buy now