HOLYWELL ANNEXE CLINIC LIMITED

03275872
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ

Documents

Documents
Date Category Description Pages
09 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
21 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
09 Jan 2022 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2021 resolution Resolution 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 accounts Annual Accounts 5 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 officers Termination of appointment of director (Lynne Watts) 1 Buy now
08 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Lynne Watts) 1 Buy now
13 Dec 2019 accounts Annual Accounts 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 accounts Annual Accounts 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2016 accounts Annual Accounts 3 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
02 Jun 2015 accounts Annual Accounts 3 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
12 May 2014 accounts Annual Accounts 3 Buy now
31 Dec 2013 accounts Annual Accounts 3 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 4 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
28 Nov 2011 annual-return Annual Return 6 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
16 Dec 2010 accounts Annual Accounts 5 Buy now
08 Jan 2010 accounts Annual Accounts 6 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Colin Padworth) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Lynne Watts) 2 Buy now
02 Dec 2009 officers Change of particulars for director (John Stephen Freeman) 2 Buy now
25 Feb 2009 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
15 Dec 2008 accounts Annual Accounts 4 Buy now
25 Nov 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
24 Nov 2008 officers Appointment terminated secretary peter garner 1 Buy now
29 Sep 2008 accounts Accounting reference date shortened from 30/04/2008 to 28/02/2008 1 Buy now
09 Jun 2008 capital Ad 14/05/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
12 Mar 2008 miscellaneous Miscellaneous 2 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from morden hall guilden morden near royston hertfordshire SG8 0JE 1 Buy now
05 Mar 2008 officers Director's change of particulars / lynne watts / 25/02/2008 1 Buy now
05 Mar 2008 officers Appointment terminated director steven quinn 1 Buy now
05 Mar 2008 officers Appointment terminated director john denman 1 Buy now
05 Mar 2008 officers Appointment terminated director peter garner 1 Buy now
05 Mar 2008 officers Director appointed colin padworth 2 Buy now
05 Mar 2008 officers Director appointed john stephen freeman 2 Buy now
21 Feb 2008 accounts Annual Accounts 3 Buy now
27 Nov 2007 annual-return Return made up to 03/11/07; no change of members 8 Buy now
31 Mar 2007 accounts Annual Accounts 3 Buy now
28 Nov 2006 annual-return Return made up to 03/11/06; full list of members 8 Buy now
09 Mar 2006 accounts Annual Accounts 3 Buy now
16 Nov 2005 annual-return Return made up to 03/11/05; full list of members 8 Buy now
02 Mar 2005 accounts Annual Accounts 2 Buy now
11 Nov 2004 annual-return Return made up to 03/11/04; full list of members 8 Buy now
28 Jan 2004 accounts Annual Accounts 2 Buy now
11 Nov 2003 annual-return Return made up to 03/11/03; full list of members 8 Buy now
01 Apr 2003 officers New director appointed 2 Buy now
18 Mar 2003 officers New director appointed 2 Buy now
12 Nov 2002 annual-return Return made up to 03/11/02; full list of members 7 Buy now
08 Aug 2002 accounts Annual Accounts 2 Buy now
16 Nov 2001 annual-return Return made up to 03/11/01; full list of members 6 Buy now
10 Oct 2001 accounts Annual Accounts 2 Buy now
14 Feb 2001 accounts Annual Accounts 2 Buy now
13 Nov 2000 annual-return Return made up to 03/11/00; full list of members 6 Buy now
16 Nov 1999 annual-return Return made up to 03/11/99; full list of members 6 Buy now
01 Oct 1999 accounts Annual Accounts 3 Buy now
01 Oct 1999 accounts Accounting reference date extended from 30/11/99 to 30/04/00 1 Buy now
21 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
21 Apr 1999 officers Secretary resigned;director resigned 1 Buy now
31 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 1998 annual-return Return made up to 03/11/98; no change of members 6 Buy now
28 May 1998 accounts Annual Accounts 3 Buy now
03 Dec 1997 annual-return Return made up to 08/11/97; full list of members 6 Buy now
26 Nov 1996 officers New director appointed 2 Buy now
26 Nov 1996 officers New secretary appointed;new director appointed 2 Buy now
15 Nov 1996 officers Secretary resigned 1 Buy now
15 Nov 1996 officers Director resigned 1 Buy now
08 Nov 1996 incorporation Incorporation Company 12 Buy now